Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
90,913,160
Authorised Capital
91,000,000

Directors

Sathya Moorthy Venkataramani
Sathya Moorthy Venkataramani
Director/Designated Partner
almost 2 years ago
Ravindranath Venkatesh Gumaste
Ravindranath Venkatesh Gumaste
Director/Designated Partner
almost 2 years ago
Raviprakasha Srinivasa Srivatsan
Raviprakasha Srinivasa Srivatsan
Director/Designated Partner
about 2 years ago
Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
about 5 years ago
Ankush Uppal
Ankush Uppal
Director/Designated Partner
about 6 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Director
about 12 years ago
Ashish Pandit
Ashish Pandit
Additional Director
over 13 years ago

Past Directors

Anoop Rawat
Anoop Rawat
Additional Director
over 5 years ago
Ashwini Kumar Syal
Ashwini Kumar Syal
Director
over 6 years ago
Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Devinder Singh Sodhi
Devinder Singh Sodhi
Director
about 12 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
over 14 years ago

Charges

400 Crore
28 December 2015
Punjab National Bank
20 Crore
27 September 2012
Punjab National Bank (lead Bank & Security Trustees)
380 Crore
05 April 2013
Bank Of India
115 Crore
17 August 2012
Bank Of Maharashtra
100 Crore
17 August 2012
Bank Of Maharashtra
0
27 September 2012
Punjab National Bank (lead Bank & Security Trustees)
0
05 April 2013
Bank Of India
0
28 December 2015
Punjab National Bank
0
17 August 2012
Bank Of Maharashtra
0
27 September 2012
Punjab National Bank (lead Bank & Security Trustees)
0
05 April 2013
Bank Of India
0
28 December 2015
Punjab National Bank
0

Documents

Form DIR-11-02052020_signed
Notice of resignation filed with the company-01052020
Proof of dispatch-01052020
Form MSME FORM I-08112019_signed
Form AOC-4-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form DIR-12-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-20032019_signed
Copy of MGT-8-14032019
List of share holders, debenture holders;-14032019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Form DIR-12-30012019_signed
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form ADT-3-16012019_signed