Company Information
CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,360,000
Authorised Capital
50,000,000
Directors
Pankaj Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chellappa Chakrapani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabir Kumar Mohanty
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Yudhvir Singh Gulia
Director
about 9 years ago
about 9 years ago
Charges
19 December 2018
Sbicap Trustee Company Limited
157 Crore
05 November 2018
Sbicap Trustee Company Limited
157 Crore
18 May 2018
Sbicap Trustee Company Limited
1,083 Crore
18 November 2015
Sbicap Trustee Company Limited
157 Crore
07 November 2015
Sbicap Trustee Company Limited
1,083 Crore
13 July 2023
Others
0
18 May 2023
Others
0
19 December 2018
Others
0
07 November 2015
Others
0
18 November 2015
Others
0
18 May 2018
Others
0
05 November 2018
Others
0
13 July 2023
Others
0
18 May 2023
Others
0
19 December 2018
Others
0
07 November 2015
Others
0
18 November 2015
Others
0
18 May 2018
Others
0
05 November 2018
Others
0
13 July 2023
Others
0
18 May 2023
Others
0
19 December 2018
Others
0
07 November 2015
Others
0
18 November 2015
Others
0
18 May 2018
Others
0
05 November 2018
Others
0
Documents
Form AOC-4(XBRL)-08022021-signed
Form DPT-3-07012021-signed
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Auditor?s certificate-07092020
Form DPT-3-09072020-signed
Auditor?s certificate-07072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Form DPT-3-25062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
Particulars of all joint charge holders;-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Optional Attachment-(1)-31052019
Form CHG-1-31052019_signed
Particulars of all joint charge holders;-31052019
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Instrument(s) of creation or modification of charge;-26042019
Particulars of all joint charge holders;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form CHG-1-25042019_signed
Particulars of all joint charge holders;-25042019
