Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,874,000
Authorised Capital
100,000,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
over 2 years ago
Sameer Goyal
Sameer Goyal
Director/Designated Partner
over 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Amit Swing
Amit Swing
Director
over 11 years ago

Past Directors

Rohan Swing
Rohan Swing
Director
over 11 years ago

Charges

450 Crore
03 May 2018
Axis Trustee Services Limited
297 Crore
22 June 2020
Axis Trustee Services Limited
8 Crore
04 January 2023
Axis Trustee Services Limited
152 Crore
04 January 2023
Others
0
22 June 2020
Others
0
03 May 2018
Others
0
04 January 2023
Others
0
22 June 2020
Others
0
03 May 2018
Others
0
04 January 2023
Others
0
22 June 2020
Others
0
03 May 2018
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-16072020-signed
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
XBRL document in respect Consolidated financial statement-04122019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered memorandum of association-29082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form AOC-4(XBRL)-21012019_signed
XBRL document in respect Consolidated financial statement-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
XBRL document in respect Consolidated financial statement-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form DIR-12-18052018_signed
Optional Attachment-(3)-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018