Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
19,607,820
Authorised Capital
20,000,000
Directors
Puneet Singh Chauhan
Manager/Secretary
about 2 years ago
about 2 years ago
Navin Ashok Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Raizada
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Tejwani
Manager/Secretary
almost 4 years ago
almost 4 years ago
Ashokkumar Motilal Lulla
Director
almost 12 years ago
almost 12 years ago
Anchit Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
20 April 2017
Axis Trustee Services Limited
3 Crore
07 February 2017
Axis Trustee Services Limited
3 Crore
04 January 2017
Axis Trustee Services Limited
106 Crore
07 October 2016
Axis Trustee Services Limited
106 Crore
16 September 2015
Sbicap Trustee Company Limited
26 Crore
15 June 2015
L&t Infrastructure Finance Company Limited
3 Crore
09 December 2014
Axis Trustee Services Limited
107 Crore
20 November 2014
Axis Trustee Services Limited
107 Crore
05 January 2015
Yes Bank Limited
95 Crore
07 October 2016
Others
0
04 January 2017
Others
0
07 February 2017
Others
0
20 April 2017
Others
0
16 September 2015
Sbicap Trustee Company Limited
0
09 December 2014
Axis Trustee Services Limited
0
20 November 2014
Axis Trustee Services Limited
0
15 June 2015
Others
0
05 January 2015
Yes Bank Limited
0
07 October 2016
Others
0
04 January 2017
Others
0
07 February 2017
Others
0
20 April 2017
Others
0
16 September 2015
Sbicap Trustee Company Limited
0
09 December 2014
Axis Trustee Services Limited
0
20 November 2014
Axis Trustee Services Limited
0
15 June 2015
Others
0
05 January 2015
Yes Bank Limited
0
07 October 2016
Others
0
04 January 2017
Others
0
07 February 2017
Others
0
20 April 2017
Others
0
16 September 2015
Sbicap Trustee Company Limited
0
09 December 2014
Axis Trustee Services Limited
0
20 November 2014
Axis Trustee Services Limited
0
15 June 2015
Others
0
05 January 2015
Yes Bank Limited
0
Documents
Form DPT-3-15032021-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Auditor?s certificate-05102020
Form DPT-3-28072020-signed
Auditor?s certificate-25072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form DPT-3-26062019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(1)-20022019
Form AOC-5-12012019-signed
Copy of board resolution-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
