Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,420,840
Authorised Capital
120,000,000

Directors

Indraneel Chatterjee
Indraneel Chatterjee
Director/Designated Partner
almost 3 years ago
Avishek Addy
Avishek Addy
Director/Designated Partner
about 4 years ago
Balachander Sekhar
Balachander Sekhar
Manager/Secretary
about 6 years ago
Mahesh Parasuraman
Mahesh Parasuraman
Director
about 6 years ago
Dimple Chatterjee
Dimple Chatterjee
Director
over 12 years ago

Past Directors

Sonali Athalye
Sonali Athalye
Additional Director
over 4 years ago
Sekhar Pasupathy
Sekhar Pasupathy
Director
over 12 years ago

Charges

0
19 March 2019
Icici Bank Limited
10 Lak
30 May 2018
Icici Bank Limited
17 Lak
19 March 2019
Others
0
30 May 2018
Others
0
19 March 2019
Others
0
30 May 2018
Others
0
19 March 2019
Others
0
30 May 2018
Others
0
19 March 2019
Others
0
30 May 2018
Others
0

Documents

Form DPT-3-05032021-signed
Form PAS-3-10112020_signed
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.-09112020
Copy of Board or Shareholders? resolution-09112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Form ADT-3-28082020_signed
Resignation letter-28082020
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
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.-11062020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-5-14122019-signed
Form PAS-3-12122019_signed
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.-11122019