Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
24,726,090
Authorised Capital
50,000,000

Directors

Arun Chopra
Arun Chopra
Director/Designated Partner
almost 3 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Yudhvir Singh Gulia
Yudhvir Singh Gulia
Additional Director
over 8 years ago

Charges

76 Crore
31 December 2015
Ptc India Financial Services Limited
100 Crore
18 June 2021
Catalyst Trusteeship Limited
76 Crore
18 February 2022
Others
0
13 January 2022
Others
0
18 June 2021
Others
0
31 December 2015
Others
0
18 February 2022
Others
0
13 January 2022
Others
0
18 June 2021
Others
0
31 December 2015
Others
0
18 February 2022
Others
0
13 January 2022
Others
0
18 June 2021
Others
0
31 December 2015
Others
0

Documents

Form DPT-3-30122020-signed
Form AOC-4(XBRL)-10122020_signed
Approval letter of extension of financial year of AGM-07122020
Optional Attachment-(1)-10082020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-19072019
Form DPT-3-24062019
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4(XBRL)-15122018_signed
Form DIR-12-25102018_signed
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Instrument(s) of creation or modification of charge;-02072018
Form CHG-1-02072018_signed
Optional Attachment-(1)-02072018