Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
46,290,000
Authorised Capital
70,000,000

Directors

Ritesh Aggarwal
Ritesh Aggarwal
Director/Designated Partner
about 2 years ago
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
over 2 years ago
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 3 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
about 4 years ago
Jitender Goyal
Jitender Goyal
Director
over 8 years ago

Past Directors

. Mukesh
. Mukesh
Additional Director
over 6 years ago
Alok Pandey Kumar
Alok Pandey Kumar
Director
almost 8 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
over 8 years ago
Debobani Banerjee
Debobani Banerjee
Director
over 10 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 11 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 19 years ago
Manish Kumar
Manish Kumar
Director
over 19 years ago
Vimal Gupta
Vimal Gupta
Director
about 20 years ago

Charges

20 Crore
29 March 2016
The Jammu And Kashmir Bank Limited
20 Crore
27 December 2013
Sicom Limited
20 Crore
27 March 2008
State Bank Of Bikaner & Jaipur
25 Crore
12 December 2011
Ifci Limited
200 Crore
13 July 2010
Sicom Limited
20 Crore
28 December 2009
Sicom Limited
20 Crore
24 March 2005
Punjab National Bank
15 Crore
10 January 2006
Pnb Housing Finance Ltd.
13 Crore
08 February 2006
State Bank Of Bikaner And Jaipur
8 Crore
29 March 2016
The Jammu And Kashmir Bank Limited
0
28 December 2009
Sicom Limited
0
12 December 2011
Ifci Limited
0
27 December 2013
Sicom Limited
0
24 March 2005
Punjab National Bank
0
10 January 2006
Pnb Housing Finance Ltd.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
08 February 2006
State Bank Of Bikaner And Jaipur
0
13 July 2010
Sicom Limited
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
28 December 2009
Sicom Limited
0
12 December 2011
Ifci Limited
0
27 December 2013
Sicom Limited
0
24 March 2005
Punjab National Bank
0
10 January 2006
Pnb Housing Finance Ltd.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
08 February 2006
State Bank Of Bikaner And Jaipur
0
13 July 2010
Sicom Limited
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
28 December 2009
Sicom Limited
0
12 December 2011
Ifci Limited
0
27 December 2013
Sicom Limited
0
24 March 2005
Punjab National Bank
0
10 January 2006
Pnb Housing Finance Ltd.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
08 February 2006
State Bank Of Bikaner And Jaipur
0
13 July 2010
Sicom Limited
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Form DPT-3-08072020-signed
Auditor?s certificate-07072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-6-18102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed