Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
287,332,740
Authorised Capital
300,000,000
Directors
Ashok Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Debjit Patra
Director/Designated Partner
about 9 years ago
about 9 years ago
Avijit Das
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Narahari Kousik
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Distributor & Online Trading, Promotional & Advertising Activities For Sale Of Goods & Services Offered; Business Management; Business Administration; Office Functions, Import And Export
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 March 2019
Citi Bank N.a.
21 Crore
22 December 2021
Icici Bank Limited
27 Crore
29 November 2021
Hdfc Bank Limited
15 Crore
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
22 December 2021
Others
0
29 November 2021
Hdfc Bank Limited
0
14 March 2019
Citi Bank N.a.
0
Documents
Form DPT-3-24122020-signed
Form BEN - 2-07012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-19112019_signed
Company CSR policy as per section 135(4)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-27092018_signed
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082018
Form AOC-4-14082018_signed
Form MGT-14-07082018_signed
