Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nidhi Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Kumar Aggarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Manish Jindal
Director
about 7 years ago
about 7 years ago
Rajjath Goel
Director
about 7 years ago
about 7 years ago
Kashish Goyal
Director
over 10 years ago
over 10 years ago
Past Directors
Payal Aggarwal
Additional Director
almost 3 years ago
almost 3 years ago
Nikhil Aggarwal
Director
about 7 years ago
about 7 years ago
Charges
21 July 2016
Yes Bank Limited
75 Crore
28 April 2016
Il & Fs Trust Company Limited
150 Crore
05 March 2020
Vistra Itcl (india) Limited
72 Crore
05 March 2020
Vistra Itcl (india) Limited
38 Crore
05 March 2020
Vistra Itcl (india) Limited
250 Crore
05 March 2020
Vistra Itcl (india) Limited
38 Crore
05 March 2020
Vistra Itcl (india) Limited
40 Crore
26 June 2021
Axis Bank Limited
1 Crore
22 April 2022
Others
0
14 April 2023
Others
0
22 April 2022
Others
0
19 September 2022
Others
0
05 March 2020
Others
0
26 June 2021
Axis Bank Limited
0
28 April 2016
Others
0
21 July 2016
Yes Bank Limited
0
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
22 April 2022
Others
0
14 April 2023
Others
0
22 April 2022
Others
0
19 September 2022
Others
0
05 March 2020
Others
0
26 June 2021
Axis Bank Limited
0
28 April 2016
Others
0
21 July 2016
Yes Bank Limited
0
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
22 April 2022
Others
0
14 April 2023
Others
0
22 April 2022
Others
0
19 September 2022
Others
0
05 March 2020
Others
0
26 June 2021
Axis Bank Limited
0
28 April 2016
Others
0
21 July 2016
Yes Bank Limited
0
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
05 March 2020
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-23112020-signed
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-23102020_signed
Form MSME FORM I-05092020_signed
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Optional Attachment-(1)-06082020
Copy of board resolution authorizing giving of notice-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Form MGT-14-13032020_signed
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-10122019_signed
Form DIR-12-03122019_signed
Optional Attachment-(2)-02122019
