Company Information

CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,202,530
Authorised Capital
15,500,000

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Sunil Satija
Sunil Satija
Director/Designated Partner
over 2 years ago
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
almost 3 years ago
Mayur Shah
Mayur Shah
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
over 10 years ago
Devyani Jaipuria
Devyani Jaipuria
Director
almost 19 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
almost 22 years ago
Rajeev Bansal
Rajeev Bansal
Director
almost 22 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
about 22 years ago

Charges

0
19 January 2004
Punjab National Bank
3 Crore
29 October 2007
Hdfc Bank Limited
79 Lak
16 May 2006
Hdfc Bank Limited
31 Lak
10 June 2006
Hdfc Bank Limited
6 Crore
30 July 2004
Punjab National Bank
20 Crore
11 May 2005
H.d.f.c. Bank Ltd
0
30 July 2004
Punjab National Bank
0
19 January 2004
Punjab National Bank
0
10 June 2006
Hdfc Bank Limited
0
11 May 2005
H.d.f.c. Bank Ltd
0
16 May 2006
Hdfc Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
30 July 2004
Punjab National Bank
0
19 January 2004
Punjab National Bank
0
10 June 2006
Hdfc Bank Limited
0
11 May 2005
H.d.f.c. Bank Ltd
0
16 May 2006
Hdfc Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
30 July 2004
Punjab National Bank
0
19 January 2004
Punjab National Bank
0
10 June 2006
Hdfc Bank Limited
0
11 May 2005
H.d.f.c. Bank Ltd
0
16 May 2006
Hdfc Bank Limited
0
29 October 2007
Hdfc Bank Limited
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-16042016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-7-150316.OCT
Form AOC-4-140316.OCT
Form ADT-1-090316.OCT
Form DIR-12-121215.OCT
Interest in other entities-111215.PDF
Optional Attachment 1-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Letter of the charge holder-040815.PDF
Form CHG-4-040815.OCT
Memorandum of satisfaction of Charge-040815.PDF
Letter of the charge holder-230615.PDF
Form CHG-4-230615-ChargeId-10094171.OCT
Form CHG-4-230615-ChargeId-10004602.OCT
Form CHG-4-230615-ChargeId-10008079.OCT
Memorandum of satisfaction of Charge-230615.PDF
Letter of the charge holder-120615.PDF
Form CHG-4-120615-ChargeId-90044304.OCT
Memorandum of satisfaction of Charge-120615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form MGT-14-160415.PDF
Form MGT-14-160415.OCT
MoA - Memorandum of Association-160415.PDF
Copy of resolution-160415.PDF
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
AoA - Articles of Association-160415.PDF