Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,801,000
Authorised Capital
50,000,000
Directors
Naveen Samant
Director/Designated Partner
about 2 years ago
about 2 years ago
Mark William Siler
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Radhakrishna Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Daksh Malhotra
Whole Time Director
over 6 years ago
over 6 years ago
Yash Pal Kapur
Additional Director
over 8 years ago
over 8 years ago
Rajesh Malhotra
Director
over 13 years ago
over 13 years ago
Charges
17 August 2019
Hdfc Bank Limited
5 Lak
28 May 2019
Daimler Financial Services India Private Limited
50 Lak
04 December 2017
Kotak Mahindra Bank Limited
7 Crore
19 September 2017
Hdfc Bank Limited
12 Lak
14 September 2017
Hdfc Bank Limited
12 Lak
01 March 2017
Hdfc Bank Limited
4 Lak
24 November 2016
Icici Bank Limited
28 Lak
12 March 2013
Hdfc Bank Limited
2 Crore
24 May 2016
Sidbi
2 Crore
30 January 2016
State Bank Of India
8 Crore
12 March 2013
Hdfc Bank Limited
2 Crore
18 September 2015
Kotak Mahindra Investments Limited
4 Crore
15 January 2021
Hdfc Bank Limited
22 Lak
28 March 2022
Hdfc Bank Limited
7 Crore
28 March 2022
Hdfc Bank Limited
0
24 November 2016
Others
0
14 September 2017
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
04 December 2017
Others
0
17 August 2019
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
24 May 2016
Sidbi
0
28 May 2019
Others
0
12 March 2013
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
18 September 2015
Kotak Mahindra Investments Limited
0
30 January 2016
State Bank Of India
0
28 March 2022
Hdfc Bank Limited
0
24 November 2016
Others
0
14 September 2017
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
04 December 2017
Others
0
17 August 2019
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
24 May 2016
Sidbi
0
28 May 2019
Others
0
12 March 2013
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
18 September 2015
Kotak Mahindra Investments Limited
0
30 January 2016
State Bank Of India
0
28 March 2022
Hdfc Bank Limited
0
24 November 2016
Others
0
14 September 2017
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
04 December 2017
Others
0
17 August 2019
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
24 May 2016
Sidbi
0
28 May 2019
Others
0
12 March 2013
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
18 September 2015
Kotak Mahindra Investments Limited
0
30 January 2016
State Bank Of India
0
Documents
Form DPT-3-26122020-signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Company CSR policy as per section 135(4)-14122020
Details of other Entity(s)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MSME FORM I-29102020_signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DPT-3-26082020-signed
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form MSME FORM I-10122019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
Form DPT-3-27072019
