Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Vikas Bhasin
Vikas Bhasin
Director/Designated Partner
about 2 years ago
Vidya Sagar
Vidya Sagar
Director/Designated Partner
about 2 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Shivraj Singh Negi
Shivraj Singh Negi
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director
about 7 years ago
Amit Mavi
Amit Mavi
Director
about 12 years ago

Past Directors

Shivendra Nath
Shivendra Nath
Additional Director
over 4 years ago
Vipin Madan
Vipin Madan
Additional Director
over 4 years ago
Amit Bainsla
Amit Bainsla
Director
about 8 years ago
Gaurav Mavi
Gaurav Mavi
Director
about 12 years ago

Charges

270 Crore
28 March 2017
Vistra Itcl (india) Limited
200 Crore
31 May 2022
Iifl Finance Limited
70 Crore
31 May 2022
Others
0
28 March 2017
Others
0
31 May 2022
Others
0
28 March 2017
Others
0
31 May 2022
Others
0
28 March 2017
Others
0

Documents

Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Optional Attachment-(1)-01082020
Directors report as per section 134(3)-01082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082020
Optional Attachment-(2)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-11022020_signed
Optional Attachment-(1)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Optional Attachment-(2)-05022020
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Interest in other entities;-06032019
Notice of resignation;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018