Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,020,000
Authorised Capital
1,100,000
Directors
Santosh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anirudh Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Getamber Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kumar
Individual Promoter
over 2 years ago
over 2 years ago
Hari Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maneesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Tika Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Udaivir Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Puri
Director
over 10 years ago
over 10 years ago
Shakti Nath
Director
almost 12 years ago
almost 12 years ago
Meena Nath
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tilak Raj Rajput
Additional Director
over 2 years ago
over 2 years ago
Roshan Sharda
Nominee Director
about 8 years ago
about 8 years ago
Tanu Singla
Company Secretary
over 10 years ago
over 10 years ago
Chetan Suresh Shah
Nominee Director
almost 11 years ago
almost 11 years ago
Nihar Harish Thanawala
Director
about 11 years ago
about 11 years ago
Deepak Ishwardas Rathi
Director
about 11 years ago
about 11 years ago
Vipul Maheshwari Kumar
Director
about 11 years ago
about 11 years ago
Charges
23 January 2017
Yes Bank Limited
20 Lak
26 December 2016
Idbi Trusteeship Services Limited
210 Crore
08 December 2016
Yes Bank Limited
62 Lak
28 July 2016
Hdfc Bank Limited
22 Lak
07 October 2015
Il & Fs Trust Company Limited
125 Crore
05 November 2015
Hdfc Bank Limited
10 Lak
05 January 2016
Hdfc Bank Limited
53 Lak
17 June 2014
Vistra Itcl (india) Limited
61 Crore
25 October 2021
Idbi Trusteeship Services Limited
0
26 December 2016
Idbi Trusteeship Services Limited
0
08 December 2016
Yes Bank Limited
0
23 January 2017
Yes Bank Limited
0
17 June 2014
Others
0
05 November 2015
Hdfc Bank Limited
0
07 October 2015
Il & Fs Trust Company Limited
0
05 January 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
25 October 2021
Idbi Trusteeship Services Limited
0
26 December 2016
Idbi Trusteeship Services Limited
0
08 December 2016
Yes Bank Limited
0
23 January 2017
Yes Bank Limited
0
17 June 2014
Others
0
05 November 2015
Hdfc Bank Limited
0
07 October 2015
Il & Fs Trust Company Limited
0
05 January 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
25 October 2021
Idbi Trusteeship Services Limited
0
26 December 2016
Idbi Trusteeship Services Limited
0
08 December 2016
Yes Bank Limited
0
23 January 2017
Yes Bank Limited
0
17 June 2014
Others
0
05 November 2015
Hdfc Bank Limited
0
07 October 2015
Il & Fs Trust Company Limited
0
05 January 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-27112020-signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
