Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sooraj Shankar Karkera
Sooraj Shankar Karkera
Director/Designated Partner
almost 3 years ago
Amit Kumar Vyas
Amit Kumar Vyas
Director/Designated Partner
about 4 years ago
Tribhuwan Kumar Singh
Tribhuwan Kumar Singh
Director/Designated Partner
about 6 years ago
Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Director
about 7 years ago
Somdev Singh Arya
Somdev Singh Arya
Director
about 7 years ago
Vishal Anil Malhotra
Vishal Anil Malhotra
Director
about 12 years ago
Rangaswamy Chidananda Murthy
Rangaswamy Chidananda Murthy
Additional Director
over 13 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 13 years ago

Past Directors

Vijay Raghunath Bhujbal
Vijay Raghunath Bhujbal
Additional Director
almost 6 years ago
Sakshi Mittal
Sakshi Mittal
Additional Director
about 6 years ago
Sonal Khurana
Sonal Khurana
Director
about 6 years ago
Surekha Dutta Pawar
Surekha Dutta Pawar
Additional Director
over 6 years ago
Ramesh Sudarshan Rao
Ramesh Sudarshan Rao
Additional Director
almost 8 years ago
Kiran Surve
Kiran Surve
Additional Director
over 8 years ago
Vikram Vivek Salvekar
Vikram Vivek Salvekar
Director
about 9 years ago
Siddharth Balukeswar Sar
Siddharth Balukeswar Sar
Director
about 10 years ago
Keshavan Ganeshan Mudaliar
Keshavan Ganeshan Mudaliar
Director
about 11 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Director
about 12 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
about 12 years ago

Charges

0
26 May 2012
Axis Bank Limited
140 Crore
26 May 2012
Axis Bank Limited
50 Crore
26 May 2012
Axis Bank Limited
21 Crore
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0
26 May 2012
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-27112020-signed
Form PAS-6-27112020_signed
Notice of resignation filed with the company-23102020
Form DIR-11-23102020_signed
Acknowledgement received from company-23102020
Proof of dispatch-23102020
Form PAS-6-10092020_signed
Optional Attachment-(2)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(3)-13022020
Interest in other entities;-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-17112019_signed
Form DIR-12-11112019_signed
Interest in other entities;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed