Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,603,499,750
Authorised Capital
1,605,000,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Sanjay Jagadish Kulkarni
Sanjay Jagadish Kulkarni
Director/Designated Partner
over 2 years ago
Rajesh Khetarpal
Rajesh Khetarpal
Manager/Secretary
about 7 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Additional Director
about 10 years ago
Sanjiv Aggarwal
Sanjiv Aggarwal
Director
about 10 years ago
Abhishek Bansal
Abhishek Bansal
Director
almost 11 years ago
Ranjit Gupta
Ranjit Gupta
Director
almost 11 years ago

Past Directors

Minal Moon
Minal Moon
Director
about 6 years ago
Narasimhachari Kannan
Narasimhachari Kannan
Managing Director
over 6 years ago
Jatinder Bansal
Jatinder Bansal
Managing Director
about 7 years ago
Rahul Kumar Agrawal
Rahul Kumar Agrawal
Director
about 9 years ago

Charges

616 Crore
11 August 2017
Axis Bank Limited
30 Crore
15 September 2016
Axis Trustee Services Limited
586 Crore
11 August 2017
Axis Bank Limited
0
15 September 2016
Others
0
11 August 2017
Axis Bank Limited
0
15 September 2016
Others
0
11 August 2017
Axis Bank Limited
0
15 September 2016
Others
0

Documents

Form DPT-3-16032021-signed
Form MGT-7-17022021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-18092020-signed
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Notice of resignation;-21042020
Optional Attachment-(3)-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Interest in other entities;-21042020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form AOC-5-04092019-signed
Copy of board resolution-29082019
Form MGT-14-28062019_signed
Form DPT-3-25062019
Copy of shareholders resolution-29042019
Copy of board resolution-29042019