Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500,000
Authorised Capital
120,000,000

Directors

Kishore Das
Kishore Das
Director/Designated Partner
over 2 years ago
Om Prakash Kapoor
Om Prakash Kapoor
Director/Designated Partner
almost 3 years ago
Gopal Krishan
Gopal Krishan
Director/Designated Partner
about 8 years ago

Charges

10 Crore
31 October 2018
Kotak Mahindra Prime Limited
9 Lak
19 January 2015
Ptc India Financial Services Limited
22 Crore
01 September 2022
Icici Bank Limited
10 Crore
01 September 2022
Others
0
31 October 2018
Others
0
19 January 2015
Ptc India Financial Services Limited
0
01 September 2022
Others
0
31 October 2018
Others
0
19 January 2015
Ptc India Financial Services Limited
0
01 September 2022
Others
0
31 October 2018
Others
0
19 January 2015
Ptc India Financial Services Limited
0

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-17122020
Auditor?s certificate-17122020
Form DPT-3-14092020-signed
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Instrument(s) of creation or modification of charge;-03012019
Form MGT-7-29122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Optional Attachment-(1)-18102018
Form AOC-4(XBRL)-18102018_signed