Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Verma
Rajiv Verma
Director/Designated Partner
about 4 years ago
Saeed Izadi
Saeed Izadi
Director/Designated Partner
about 9 years ago

Past Directors

Michael Robert Werteen
Michael Robert Werteen
Additional Director
over 3 years ago
Monika Bhardwaj
Monika Bhardwaj
Director
over 11 years ago
Sandeep Kumar Mehta
Sandeep Kumar Mehta
Director
over 11 years ago

Charges

6 Crore
01 October 2018
N.a.
30 Crore
18 November 2016
Jp Morgan Chase Bank
10 Crore
12 February 2021
Jp Morgan Chase Bank
6 Crore
09 March 2023
Hdfc Bank Limited
0
12 February 2021
Jp Morgan Chase Bank, N.a.
0
01 October 2018
Jp Morgan Chase Bank, N.a.
0
18 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Hdfc Bank Limited
0
12 February 2021
Jp Morgan Chase Bank, N.a.
0
01 October 2018
Jp Morgan Chase Bank, N.a.
0
18 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Hdfc Bank Limited
0
12 February 2021
Jp Morgan Chase Bank, N.a.
0
01 October 2018
Jp Morgan Chase Bank, N.a.
0
18 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-14122020-signed
Copy of MGT-8-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Optional Attachment-(1)-26062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200527
Form MGT-14-26052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered memorandum of association-20052020
Optional Attachment-(2)-20052020
Altered articles of association-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(3)-20052020
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019