Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 September 2020
Paid Up Capital
500,000
Authorised Capital
150,000,000

Directors

Ashesh Kumar
Ashesh Kumar
Wholetime Director
about 6 years ago
Durga Prasad Yenigalla
Durga Prasad Yenigalla
Director
over 11 years ago
Manoj Jayantilal Khanderia
Manoj Jayantilal Khanderia
Director
almost 13 years ago

Charges

0
27 April 2017
Il&fs Financial Services Limited
4 Crore
30 March 2016
Il&fs Financial Services Limited
75 Crore
27 April 2017
Il&fs Financial Services Limited
60 Crore
02 January 2018
Il&fs Financial Services Limited
85 Crore
27 August 2014
Yes Bank Limited
39 Crore

Documents

Form DPT-3-17032021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-11112020-signed
Form MGT-14-17102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form INC-22-16062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Form MR-1-29022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Copy of board resolution-25022020
Optional Attachment-(2)-25022020
Copy of shareholders resolution-25022020
Optional Attachment-(1)-25022020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-19122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-18122019
Form AOC-4(XBRL)-12122019_signed