Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
88,563,560
Authorised Capital
88,563,560
Directors
Anuj Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yoshitaka Kagiyama
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
28 June 2013
State Bank Of India
2 Crore
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
Documents
Form INC-28-01122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(3)-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Form INC-28-23112017-signed
Optional Attachment-(1)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Copy of court order or NCLT or CLB or order by any other competent authority.-09112017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Copy of court order or NCLT or CLB or order by any other competent authority.-30102017
Form MGT-14-11102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
Letter of appointment;-28092017
Form DIR-12-28092017_signed
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Form GNL-2-19042017-signed
Optional Attachment-(2)-15042017
Optional Attachment-(4)-15042017
Optional Attachment-(3)-15042017
Optional Attachment-(1)-15042017
Form CHG-4-03042017_signed
Letter of the charge holder stating that the amount has been satisfied-03042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Form GNL-2-22032017-signed
