Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Maneesh Jain
Maneesh Jain
Director/Designated Partner
over 2 years ago
Shalini Pandey
Shalini Pandey
Director/Designated Partner
over 2 years ago
Lovely Pathak
Lovely Pathak
Director/Designated Partner
over 2 years ago
Rajesh Raizada
Rajesh Raizada
Director/Designated Partner
almost 3 years ago
Anuj Srivastava
Anuj Srivastava
Director
over 8 years ago
Vikram Nath
Vikram Nath
Director
about 14 years ago
Shakti Nath
Shakti Nath
Director
over 15 years ago
Meena Nath
Meena Nath
Director
over 15 years ago

Past Directors

Roshan Sharda
Roshan Sharda
Nominee Director
over 8 years ago
Puneet Arora
Puneet Arora
Director
over 8 years ago
Tanya Arora
Tanya Arora
Whole Time Director
over 8 years ago
Updesh Singh Tomar
Updesh Singh Tomar
Company Secretary
almost 9 years ago

Charges

537 Crore
21 September 2018
Idbi Trusteeship Services Limited
275 Crore
28 July 2016
Hdfc Bank Limited
11 Lak
28 June 2016
Hdfc Bank Limited
18 Lak
29 January 2016
Idbi Trusteeship Services Limited
215 Crore
08 August 2022
Idbi Trusteeship Services Limited
47 Crore
08 August 2022
Idbi Trusteeship Services Limited
0
28 July 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
21 September 2018
Others
0
29 January 2016
Idbi Trusteeship Services Limited
0
08 August 2022
Idbi Trusteeship Services Limited
0
28 July 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
21 September 2018
Others
0
29 January 2016
Idbi Trusteeship Services Limited
0
08 August 2022
Idbi Trusteeship Services Limited
0
28 July 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
21 September 2018
Others
0
29 January 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-19112020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation;-29102020
Interest in other entities;-29102020
Form DPT-3-21082020-signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Form DPT-3-29062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form PAS-3-12042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12042019
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Optional Attachment-(1)-12042019
Form DIR-12-05032019_signed
Notice of resignation;-05032019