Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
over 2 years ago
Ashwin Kamal Advani
Ashwin Kamal Advani
Director/Designated Partner
almost 3 years ago
Piya Puri
Piya Puri
Director
about 11 years ago

Charges

100 Crore
19 March 2015
Standard Chartered Bank
2 Crore
01 May 2015
Standard Chartered Bank
2 Crore
17 June 2017
Yes Bank Limited
60 Crore
17 July 2015
Aditya Birla Finance Limited
2 Crore
10 July 2015
Aditya Birla Finance Limited
3 Crore
31 August 2021
Hdfc Bank Limited
40 Crore
31 August 2021
Hdfc Bank Limited
0
17 July 2015
Others
0
17 June 2017
Yes Bank Limited
0
10 July 2015
Aditya Birla Finance Limited
0
01 May 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0
31 August 2021
Hdfc Bank Limited
0
17 July 2015
Others
0
17 June 2017
Yes Bank Limited
0
10 July 2015
Aditya Birla Finance Limited
0
01 May 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0
31 August 2021
Hdfc Bank Limited
0
17 July 2015
Others
0
17 June 2017
Yes Bank Limited
0
10 July 2015
Aditya Birla Finance Limited
0
01 May 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-05072020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-24062019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Form MGT-14-30102018-signed
Altered memorandum of association-25102018
Altered articles of association-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018