Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000

Directors

Nikhil Dhingra
Nikhil Dhingra
Director/Designated Partner
over 2 years ago
Abhishek Sehgal
Abhishek Sehgal
Director/Designated Partner
over 2 years ago
Ranveer Sharma
Ranveer Sharma
Director/Designated Partner
over 2 years ago
Sanjit Bakshi
Sanjit Bakshi
Director
about 6 years ago
Prehlad Singh Sethi
Prehlad Singh Sethi
Director
about 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 9 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
over 13 years ago
Niamat Bakshi
Niamat Bakshi
Director
almost 14 years ago

Past Directors

Narinder Singh
Narinder Singh
Additional Director
over 6 years ago
Jitendra Kumar
Jitendra Kumar
Additional Director
over 6 years ago
Ayush Tandon
Ayush Tandon
Additional Director
over 9 years ago

Charges

1,384 Crore
29 August 2012
Axis Trustee Services Limited
1,550 Crore
19 November 2020
Axis Trustee Services Limited
1,384 Crore
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0
19 November 2020
Others
0
29 August 2012
Axis Trustee Services Limited
0

Documents

Form DPT-3-02032021-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-20102020_signed
Form DPT-3-15102020-signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Notice of resignation;-03102020
Interest in other entities;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form MGT-14-17072020-signed
Optional Attachment-(1)-15072020
Altered articles of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(2)-15072020
Form MGT-14-05062020-signed
Optional Attachment-(1)-03062020
Altered articles of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(2)-03062020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Notice of resignation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019