Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,441,752,490
Authorised Capital
3,744,500,000

Directors

Sugandhi Matta
Sugandhi Matta
Director/Designated Partner
almost 2 years ago
Mohit Burman
Mohit Burman
Director/Designated Partner
about 2 years ago
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
over 2 years ago
Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Director/Designated Partner
over 2 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director/Designated Partner
over 2 years ago
Alka Srivastava
Alka Srivastava
Director/Designated Partner
over 2 years ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
Gaurav Burman
Gaurav Burman
Director/Designated Partner
over 2 years ago
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
almost 3 years ago
Aditya Chand Burman
Aditya Chand Burman
Director/Designated Partner
almost 4 years ago
Minnie Burman
Minnie Burman
Director/Designated Partner
over 4 years ago
Abrar Mir
Abrar Mir
Nominee Director
over 8 years ago
Amit Varma
Amit Varma
Nominee Director
over 8 years ago
Edward Gareth Jones
Edward Gareth Jones
Director/Designated Partner
over 12 years ago

Past Directors

Charles Anthony Walsh
Charles Anthony Walsh
Nominee Director
over 12 years ago

Charges

0
27 February 2019
Siemens Financial Services Private Limited
37 Lak
25 March 2021
Tata Capital Financial Services Limited
7 Crore
27 February 2019
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
25 March 2021
Tata Capital Financial Services Limited
0

Documents

Form PAS-3-10122020_signed
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.-09122020
Optional Attachment-(1)-09122020
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(2)-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Form MGT-14-26112020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form PAS-3-24072020_signed
Optional Attachment-(1)-24072020
Copy of Board or Shareholders? resolution-24072020
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.-24072020
Complete record of private placement offers and acceptances in Form PAS-5.-24072020
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
Optional Attachment-(1)-23072020
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.-23072020
Form MGT-14-19062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Altered articles of association-10062020
Form AOC-4(XBRL)-15022020-signed
Form MGT-7-13022020_signed
XBRL document in respect Consolidated financial statement-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020