Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,450,000
Authorised Capital
45,000,000

Directors

Vikas Dua
Vikas Dua
Director/Designated Partner
over 2 years ago
Roleen Pears
Roleen Pears
Director/Designated Partner
over 2 years ago
Sundeep Sharma
Sundeep Sharma
Director/Designated Partner
over 2 years ago
Jitender Khanna
Jitender Khanna
Director/Designated Partner
over 2 years ago
Anil Khurana
Anil Khurana
Director/Designated Partner
almost 5 years ago
Rinku Kharbanda
Rinku Kharbanda
Additional Director
about 11 years ago
Sanjeev Chhibber
Sanjeev Chhibber
Director
about 12 years ago
Chetan Prakesh Handa
Chetan Prakesh Handa
Director
about 12 years ago
Harish Sondhi
Harish Sondhi
Director
over 13 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Director
over 13 years ago

Charges

53 Crore
25 June 2018
Hdfc Bank Limited
8 Lak
06 June 2017
Hdfc Bank Limited
60 Lak
31 March 2021
Idbi Trusteeship Services Limited
52 Crore
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
25 June 2018
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
25 June 2018
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
25 June 2018
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0

Documents

Form INC-22-01122020_signed
Optional Attachment-(1)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-27112020-signed
Form DPT-3-03112020_signed
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Interest in other entities;-15052020
Optional Attachment-(1)-18032020
Declaration by first director-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-04122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Copy of the intimation sent by company-19092019