Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,515,110
Authorised Capital
17,000,000
Directors
Kishor Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Dinesh Kumar Arya
Wholetime Director
almost 10 years ago
almost 10 years ago
. Rajkumar
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Sridhar Pabbaraju
Whole Time Director
over 10 years ago
over 10 years ago
Gaurav Madan Assomull
Director
almost 13 years ago
almost 13 years ago
Charges
08 January 2019
Yes Bank Limited
47 Crore
06 May 2015
Central Bank Of India
11 Crore
10 August 2021
Icici Bank Limited
75 Lak
01 March 2021
Icici Bank Limited
8 Crore
23 August 2022
Icici Bank Limited
1 Crore
20 June 2022
Yes Bank Limited
96 Lak
01 September 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
08 January 2019
Yes Bank Limited
0
20 June 2022
Yes Bank Limited
0
10 August 2021
Others
0
06 May 2015
Others
0
01 March 2021
Others
0
01 September 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
08 January 2019
Yes Bank Limited
0
20 June 2022
Yes Bank Limited
0
10 August 2021
Others
0
06 May 2015
Others
0
01 March 2021
Others
0
01 September 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
08 January 2019
Yes Bank Limited
0
20 June 2022
Yes Bank Limited
0
10 August 2021
Others
0
06 May 2015
Others
0
01 March 2021
Others
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-30122020_signed
Form MSME FORM I-30122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MSME FORM I-30102020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(1)-07092020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-11022020-signed
Form PAS-3-05022020_signed
Copy of Board or Shareholders? resolution-05022020
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.-05022020
Optional Attachment-(1)-31012020
Form DPT-3-21012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
