Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,650,100,000
Authorised Capital
3,682,100,000

Directors

Harshyla Singh
Harshyla Singh
Director/Designated Partner
over 2 years ago
Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
about 7 years ago
Shivani Sanghi
Shivani Sanghi
Company Secretary
about 9 years ago
Sharanbir Singh Sandhu
Sharanbir Singh Sandhu
Director
about 9 years ago
Sudarshan Choudhary
Sudarshan Choudhary
Director
about 9 years ago
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director
almost 14 years ago

Past Directors

Mukesh Makkar
Mukesh Makkar
Additional Director
over 9 years ago
Shabnam Dhillon .
Shabnam Dhillon .
Director
over 13 years ago
Sangeeta Narain
Sangeeta Narain
Director
almost 16 years ago

Charges

833 Crore
22 December 2017
Axis Trustee Services Limited
58 Crore
17 March 2017
Axis Trustee Services Limited
775 Crore
22 December 2017
Others
0
17 March 2017
Others
0
22 December 2017
Others
0
17 March 2017
Others
0
22 December 2017
Others
0
17 March 2017
Others
0

Documents

Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Form DIR-11-23122019_signed
Notice of resignation filed with the company-28092019
Form DIR-11-28092019_signed
Proof of dispatch-28092019
Form DIR-12-14112018_signed
Optional Attachment-(3)-13112018
Notice of resignation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(2)-13112018
Form DIR-11-13112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(4)-13112018
Evidence of cessation;-13112018
Notice of resignation filed with the company-12112018
Proof of dispatch-12112018
Form DIR-11-12112018_signed
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Form MGT-6-11062018_signed
-11062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form DIR-11-08042018_signed
Acknowledgement received from company-02042018
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018