Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,100,030
Authorised Capital
240,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Pradeep Pasari
Pradeep Pasari
Director/Designated Partner
over 2 years ago
Mohtesham Dilshad Siddiqui
Mohtesham Dilshad Siddiqui
Director/Designated Partner
over 2 years ago
Renu Munjal
Renu Munjal
Director/Designated Partner
over 2 years ago
Abhimanyu Munjal
Abhimanyu Munjal
Director/Designated Partner
almost 3 years ago
Rahul Munjal
Rahul Munjal
Director/Designated Partner
about 3 years ago
Pooja Munjal
Pooja Munjal
Director
almost 13 years ago
Saloni Munjal
Saloni Munjal
Director
almost 13 years ago

Charges

62 Crore
24 March 2021
Aditya Birla Finance Limited
62 Crore
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0

Documents

Form DPT-3-26122020-signed
Form PAS-3-31102020_signed
Optional Attachment-(2)-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Optional Attachment-(1)-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Form DIR-12-29102020_signed
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-14-26062020-signed
Form PAS-3-25062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of Board or Shareholders? resolution-25062020
Optional Attachment-(1)-25062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form SH-7-27042020-signed
Altered memorandum of assciation;-21042020
Copy of the resolution for alteration of capital;-21042020
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-20032020
Altered memorandum of association-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Optional Attachment-(1)-22012020
Copy of Board or Shareholders? resolution-22012020