Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,516,790
Authorised Capital
70,000,000
Directors
Puneet Jhalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Airen
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saurabh Khandelwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
17 September 2014
Hdfc Bank Limited
5 Crore
17 September 2014
Hdfc Bank Limited
0
17 September 2014
Hdfc Bank Limited
0
17 September 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210209
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21092020-signed
Form SH-7-27012020-signed
Form MGT-7-15012020_signed
Copy of the resolution for alteration of capital;-14012020
Altered memorandum of assciation;-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-02082019
Form DPT-3-01072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of other Entity(s)-23032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
