Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,500,000

Directors

Suman Kumar Patra
Suman Kumar Patra
Director/Designated Partner
about 2 years ago
Sameer Mohan Shroff
Sameer Mohan Shroff
Director/Designated Partner
about 2 years ago
Himanshu Chawla
Himanshu Chawla
Director/Designated Partner
over 2 years ago
Shrey Sehgal
Shrey Sehgal
Director/Designated Partner
over 2 years ago

Charges

5 Crore
13 April 2017
Hdfc Bank Limited
2 Crore
18 June 2021
Hdfc Bank Limited
2 Crore
23 November 2022
Hdfc Bank Limited
1 Crore
23 November 2022
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
13 April 2017
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
13 April 2017
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
13 April 2017
Hdfc Bank Limited
0

Documents

Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC - 4 CFS-27122019
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form DPT-3-30062019
Form AOC - 4 CFS-29012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018