Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000,000
Authorised Capital
700,000,000

Directors

Shankar Narang
Shankar Narang
Director/Designated Partner
over 2 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director/Designated Partner
over 2 years ago
Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Upamannyue Roychoudhury
Upamannyue Roychoudhury
Director/Designated Partner
almost 3 years ago
Devyani Jaipuria
Devyani Jaipuria
Director/Designated Partner
almost 3 years ago
Satya Vir Singh
Satya Vir Singh
Individual Promoter
over 3 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 3 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
over 6 years ago
Chaitanya Nerikar
Chaitanya Nerikar
Director
about 13 years ago

Past Directors

Suruchi Badola .
Suruchi Badola .
Company Secretary
over 4 years ago
Vishal Jalan
Vishal Jalan
Director
over 11 years ago

Charges

0
29 June 2017
Yes Bank Limited
50 Crore
29 June 2017
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0

Documents

Form PAS-6-30122020_signed
Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form DPT-3-08122020_signed
Auditor?s certificate-08122020
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Form DIR-12-20062020_signed
Form DPT-3-21022020-signed
Auditor?s certificate-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-10102019
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.-10102019
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Form SH-7-04102019-signed
Altered memorandum of assciation;-26092019
Copy of the resolution for alteration of capital;-26092019
Form DPT-3-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed