Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
244,627,630
Authorised Capital
250,000,000

Directors

Udesh Dassani
Udesh Dassani
Director/Designated Partner
about 2 years ago
Thottappully Narayanan Unni
Thottappully Narayanan Unni
Director/Designated Partner
over 2 years ago
Salim Hajiumar Sheikh
Salim Hajiumar Sheikh
Director/Designated Partner
over 2 years ago
Raoof Razak Dhanani
Raoof Razak Dhanani
Director
over 8 years ago
Sachin Goel
Sachin Goel
Director
about 10 years ago
Vishal Chaudhary
Vishal Chaudhary
Director
over 13 years ago

Past Directors

Abhay Chintaman Chaudhari
Abhay Chintaman Chaudhari
Director
over 8 years ago
Rahul Agrawal
Rahul Agrawal
Additional Director
about 9 years ago
Ramamurthy Mohan Kumar
Ramamurthy Mohan Kumar
Additional Director
about 9 years ago

Charges

0
27 March 2017
Axis Bank Limited
10 Crore
27 March 2017
Axis Bank Limited
0
27 March 2017
Axis Bank Limited
0

Documents

Form DIR-12-23012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-28022019_signed
Copy of MGT-8-22022019
List of share holders, debenture holders;-22022019
Form AOC-4(XBRL)-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-14122018
Interest in other entities;-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form MGT-14-10122018_signed