Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
180,100,000
Authorised Capital
200,000,000
Past Directors
Anil Agrawal
Additional Director
over 6 years ago
over 6 years ago
Kin Kei Eric Cheng
Additional Director
almost 7 years ago
almost 7 years ago
Laurent Hostettler
Director
about 7 years ago
about 7 years ago
Loes Van Os
Additional Director
about 9 years ago
about 9 years ago
Nitin Jindal
Director
about 10 years ago
about 10 years ago
Anuj Jagga
Director
about 11 years ago
about 11 years ago
Vikram Prakash Tole
Director
about 11 years ago
about 11 years ago
Charges
23 November 2016
Cooperatieve Rabobank U.a.
223 Crore
23 November 2016
Others
0
23 November 2016
Others
0
23 November 2016
Others
0
Documents
Form GNL-2-13122019-signed
Form MGT-14-12122019_signed
Optional Attachment-(3)-10122019
Optional Attachment-(5)-10122019
Optional Attachment-(1)-10122019
-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(4)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form GNL-2-09122019-signed
Form MGT-14-08122019_signed
Optional Attachment-(2)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(5)-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DIR-12-14102019_signed
Form AOC-4(XBRL)-12102019_signed
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(3)-09102019
