Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,169,840
Authorised Capital
500,000,000
Directors
Vineet Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Choubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Kant Verma
Director/Designated Partner
about 7 years ago
about 7 years ago
Saurabh Mundhra
Director
about 8 years ago
about 8 years ago
Vinoo George
Director
over 8 years ago
over 8 years ago
Past Directors
Sushil Jain
Director
over 8 years ago
over 8 years ago
Pravesh Kumar
Additional Director
over 8 years ago
over 8 years ago
Sridhar B Iyer
Additional Director
about 9 years ago
about 9 years ago
Tham Kah Locke
Additional Director
about 9 years ago
about 9 years ago
Deepak Verma
Additional Director
over 12 years ago
over 12 years ago
Abhishek Saxena
Director
almost 13 years ago
almost 13 years ago
Saket Shukla
Director
almost 13 years ago
almost 13 years ago
Charges
08 February 2019
Catalyst Trusteeship Limited
3 Crore
08 February 2019
Catalyst Trusteeship Limited
3 Crore
08 February 2019
Catalyst Trusteeship Limited
3 Crore
08 February 2019
Catalyst Trusteeship Limited
3 Crore
09 October 2017
Catalyst Trusteeship Limited
482 Crore
05 December 2019
Catalyst Trusteeship Limited
387 Crore
02 March 2022
Catalyst Trusteeship Limited
337 Crore
02 March 2022
Others
0
05 December 2019
Others
0
09 October 2017
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
02 March 2022
Others
0
05 December 2019
Others
0
09 October 2017
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
02 March 2022
Others
0
05 December 2019
Others
0
09 October 2017
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
02 March 2022
Others
0
05 December 2019
Others
0
09 October 2017
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
02 March 2022
Others
0
05 December 2019
Others
0
09 October 2017
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
02 March 2022
Others
0
05 December 2019
Others
0
09 October 2017
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
Documents
Form DPT-3-17122020-signed
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form BEN - 2-16122020_signed
Declaration under section 90-16122020
Optional Attachment-(1)-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-29072020-signed
Form ADT-3-04062020_signed
Resignation letter-04062020
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Form AOC-5-12052020-signed
Copy of board resolution-11052020
Auditor?s certificate-30032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
