Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,100,000
Authorised Capital
505,100,000
Directors
Thomas Marie Stephane Augier De Moussac
Director/Designated Partner
over 2 years ago
over 2 years ago
Manu Bishnoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sundeep Gupta
Individual Subscriber
over 4 years ago
over 4 years ago
Anuradha Goyal
Wholetime Director
about 8 years ago
about 8 years ago
Ravi Goyal
Director
about 11 years ago
about 11 years ago
Past Directors
Atul Gupta
Additional Director
over 9 years ago
over 9 years ago
Manish Kumar Dixit
Company Secretary
over 9 years ago
over 9 years ago
Sudershan Kumar Gupta
Director
about 11 years ago
about 11 years ago
Charges
04 October 2019
Indusind Bank Ltd.
18 Crore
30 June 2016
Ptc India Financial Services Limited
190 Crore
30 June 2016
Others
0
01 November 2021
Sbicap Trustee Company Limited
0
04 October 2019
Others
0
30 June 2016
Others
0
01 November 2021
Sbicap Trustee Company Limited
0
04 October 2019
Others
0
30 June 2016
Others
0
01 November 2021
Sbicap Trustee Company Limited
0
04 October 2019
Others
0
Documents
Form DIR-12-13022021_signed
Form DPT-3-19122020-signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form MGT-14-13062019_signed
Form DIR-12-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
