Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,200,000
Authorised Capital
1,000,000,000
Directors
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Danwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Nadar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Roshni Nadar Malhotra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
10 March 2016
Axis Trustee Services Limited
468 Crore
15 September 2021
Axis Bank Limited
40 Crore
15 September 2021
Axis Bank Limited
0
10 March 2016
Axis Trustee Services Limited
0
15 September 2021
Axis Bank Limited
0
10 March 2016
Axis Trustee Services Limited
0
15 September 2021
Axis Bank Limited
0
10 March 2016
Axis Trustee Services Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-10092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Form PAS-3-30042018_signed
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Form MGT-14-08022018_signed
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
