Company Information
CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,740,000
Authorised Capital
35,000,000
Directors
Navneet Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibhor Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumedha Jindal
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Bhagchand Gurjar
Additional Director
over 5 years ago
over 5 years ago
Santosh Kumar Prajapat
Additional Director
over 5 years ago
over 5 years ago
Charges
25 February 2016
Icici Bank Limited
2 Crore
25 February 2016
Icici Bank Limited
0
25 February 2016
Icici Bank Limited
0
25 February 2016
Icici Bank Limited
0
25 February 2016
Icici Bank Limited
0
25 February 2016
Icici Bank Limited
0
Documents
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DIR-12-30052020_signed
Optional Attachment-(1)-30052020
Notice of resignation;-30052020
Evidence of cessation;-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Notice of resignation;-20032020
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form BEN - 2-04082019_signed
Declaration under section 90-04082019
Optional Attachment-(1)-04082019
Form DPT-3-29062019
Form MGT-7-05122018_signed
