Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,396,000,000
Authorised Capital
1,400,000,000
Directors
Neha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Asha Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashish Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Arun Kumar
Director
about 10 years ago
about 10 years ago
Rakesh Agarwal
Director
about 10 years ago
about 10 years ago
Charges
03 October 2013
Axis Trustee Services Limited
697 Crore
03 October 2013
Others
0
03 October 2013
Others
0
03 October 2013
Others
0
Documents
Form DPT-3-20012021-signed
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DPT-3-21092020-signed
Form MR-1-16072020_signed
Form DIR-12-16072020_signed
Copy of shareholders resolution-13072020
Copy of board resolution-13072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Notice of resignation;-02072020
Form MGT-7-16112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form AOC-4(XBRL)-24102019_signed
