Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 July 2022
Paid Up Capital
99,474,280
Authorised Capital
100,000,000

Directors

Vikas Marwah
Vikas Marwah
Director/Designated Partner
over 2 years ago
Anmol Jain
Anmol Jain
Director/Designated Partner
almost 3 years ago
Rajesh Anilkumar Dubbewar
Rajesh Anilkumar Dubbewar
Director/Designated Partner
about 7 years ago
Deepak Jain
Deepak Jain
Director
about 12 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Company Secretary
almost 5 years ago
Frederick Louis Hubacker
Frederick Louis Hubacker
Director
about 8 years ago
Richard Perreault
Richard Perreault
Director
over 11 years ago
Jungwoo Kim
Jungwoo Kim
Director
over 11 years ago

Charges

18 Crore
26 November 2014
Yes Bank Limited
13 Crore
05 December 2016
Yes Bank Limited
3 Crore
31 May 2021
Bajaj Finance Limited
5 Crore

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-26122020_signed
Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(1)-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
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.-14122020
Form SH-7-10122020-signed
Form MGT-14-10122020_signed
Optional Attachment-(3)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-6-05122020_signed
Altered memorandum of assciation;-05122020
Copy of the resolution for alteration of capital;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(2)-01122020
-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Form PAS-6-30112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form DIR-12-06112020_signed
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020