Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,269,160
Authorised Capital
7,000,000

Directors

Naveen Singal
Naveen Singal
Director/Designated Partner
over 2 years ago
Andrew Peykar .
Andrew Peykar .
Director/Designated Partner
almost 6 years ago
Puneet Jolly
Puneet Jolly
Director/Designated Partner
over 8 years ago
Jyoti Puneet Jolly
Jyoti Puneet Jolly
Director/Designated Partner
over 12 years ago

Charges

5 Crore
08 June 2018
Indusind Bank Ltd.
5 Crore
18 September 2017
Kotak Mahindra Bank Limited
1 Crore
08 June 2018
Others
0
18 September 2017
Others
0
08 June 2018
Others
0
18 September 2017
Others
0
08 June 2018
Others
0
18 September 2017
Others
0

Documents

Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-28082020-signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-15072019
Form MSME FORM I-31052019_signed
Form AOC-4-14122018-signed
Form PAS-3-06122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Copy of Board or Shareholders? resolution-06122018
Complete record of private placement offers and acceptances in Form PAS-5.-06122018
Optional Attachment-(1)-06122018