Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2022
Paid Up Capital
30,100,000
Authorised Capital
100,000,000
Directors
Vikas Bhasin
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivraj Singh Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar
Director
about 7 years ago
about 7 years ago
Amit Mavi
Director
almost 13 years ago
almost 13 years ago
Pranav Aggarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manmohan Sharma
Director
over 4 years ago
over 4 years ago
Vipin Madan
Additional Director
over 5 years ago
over 5 years ago
Ankush Kadyan
Additional Director
almost 9 years ago
almost 9 years ago
Gaurav Mavi
Additional Director
almost 11 years ago
almost 11 years ago
Yogesh Malik
Director
over 12 years ago
over 12 years ago
Manoj Sharma
Director
almost 13 years ago
almost 13 years ago
Charges
28 March 2017
Vistra Itcl (india) Limited
200 Crore
28 March 2017
Vistra Itcl (india) Limited
200 Crore
10 September 2013
Il & Fs Trust Company Limited
65 Crore
31 May 2022
Iifl Finance Limited
70 Crore
31 October 2023
Others
0
31 May 2022
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
10 September 2013
Il & Fs Trust Company Limited
0
31 October 2023
Others
0
31 May 2022
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
10 September 2013
Il & Fs Trust Company Limited
0
31 October 2023
Others
0
31 May 2022
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
10 September 2013
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form INC-22-19092020_signed
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Form MGT-14-18092020_signed
Copy of agreement-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
