Company Information
CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
76,345,260
Authorised Capital
90,000,000
Directors
Manpreet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujan Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajendra Virupaksha Kulkarni
Director
about 20 years ago
about 20 years ago
Charges
05 November 2007
Icici Bank Limited
45 Lak
19 March 2007
Icici Bank Limited
1 Crore
11 February 2007
Icici Bank Limited
2 Crore
10 February 2007
Icici Bank Limited
1 Crore
27 April 2006
Icici Bank
1 Crore
26 April 2006
Icici Bank
1 Crore
01 March 2005
Icici Bank Ltd
53 Lak
08 November 2004
Icici Bank Ltd
72 Lak
16 August 2004
Icici Bank Ltd
36 Lak
20 May 2002
Oriental Bank Of Commerce
48 Lak
01 March 2005
Icici Bank Ltd
0
16 August 2004
Icici Bank Ltd
0
20 May 2002
Oriental Bank Of Commerce
0
10 February 2007
Icici Bank Limited
0
08 November 2004
Icici Bank Ltd
0
27 April 2006
Icici Bank
0
26 April 2006
Icici Bank
0
11 February 2007
Icici Bank Limited
0
19 March 2007
Icici Bank Limited
0
05 November 2007
Icici Bank Limited
0
01 March 2005
Icici Bank Ltd
0
16 August 2004
Icici Bank Ltd
0
20 May 2002
Oriental Bank Of Commerce
0
10 February 2007
Icici Bank Limited
0
08 November 2004
Icici Bank Ltd
0
27 April 2006
Icici Bank
0
26 April 2006
Icici Bank
0
11 February 2007
Icici Bank Limited
0
19 March 2007
Icici Bank Limited
0
05 November 2007
Icici Bank Limited
0
01 March 2005
Icici Bank Ltd
0
16 August 2004
Icici Bank Ltd
0
20 May 2002
Oriental Bank Of Commerce
0
10 February 2007
Icici Bank Limited
0
08 November 2004
Icici Bank Ltd
0
27 April 2006
Icici Bank
0
26 April 2006
Icici Bank
0
11 February 2007
Icici Bank Limited
0
19 March 2007
Icici Bank Limited
0
05 November 2007
Icici Bank Limited
0
01 March 2005
Icici Bank Ltd
0
16 August 2004
Icici Bank Ltd
0
20 May 2002
Oriental Bank Of Commerce
0
10 February 2007
Icici Bank Limited
0
08 November 2004
Icici Bank Ltd
0
27 April 2006
Icici Bank
0
26 April 2006
Icici Bank
0
11 February 2007
Icici Bank Limited
0
19 March 2007
Icici Bank Limited
0
05 November 2007
Icici Bank Limited
0
Documents
Form ADT-1-04042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4(XBRL)-06062018_signed
Form MGT-7-06062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Form PAS-3-171214.OCT
Resltn passed by the BOD-171214.PDF
List of allottees-171214.PDF
Form23AC-171214 for the FY ending on-310311-Revised-2.OCT
Form23AC-171214 for the FY ending on-310312-Revised-2.OCT
Form23AC-171214 for the FY ending on-310313-Revised-2.OCT
FormSchV-171214 for the FY ending on-310311-Revised-3.OCT
FormSchV-171214 for the FY ending on-310314.OCT
