Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
130,500,000
Authorised Capital
130,500,000
Directors
Shiv Kumar Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Jatia
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
24 March 1999
Indusind Bank Ltd.
1 Crore
08 October 2010
Ing Vysya Bank Limited
71 Crore
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form MGT-7-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-05082019_signed
Optional Attachment-(1)-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form DPT-3-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(4)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
