Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,349,830
Authorised Capital
90,000,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
over 2 years ago
Prateek Arora
Prateek Arora
Director/Designated Partner
about 10 years ago
Sharue Varma Chopra
Sharue Varma Chopra
Director
about 10 years ago
Sumer Vaswani
Sumer Vaswani
Director
about 10 years ago

Past Directors

Garima Mahawar
Garima Mahawar
Company Secretary
over 6 years ago
Priyam Chatterjee
Priyam Chatterjee
Additional Director
about 9 years ago
Sanjay Dhall
Sanjay Dhall
Director
about 10 years ago
Raghavendra Jagannath Avadhani
Raghavendra Jagannath Avadhani
Director
almost 12 years ago

Charges

2 Crore
18 June 2015
Yes Bank Limited
1 Crore
30 March 2015
Vijaya Bank
1 Crore
30 March 2015
Vijaya Bank
0
18 June 2015
Yes Bank Limited
0
30 March 2015
Vijaya Bank
0
18 June 2015
Yes Bank Limited
0
30 March 2015
Vijaya Bank
0
18 June 2015
Yes Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-23112020-signed
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-29082020
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.-29082020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form SH-7-06072020-signed
Optional Attachment-(1)-29062020
Copy of the resolution for alteration of capital;-29062020
Altered memorandum of assciation;-29062020
Form MSME FORM I-20052020_signed
Form DIR-12-15052020_signed
Evidence of cessation;-14052020
Form MSME FORM I-18022020_signed
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DPT-3-26092019
Form MSME FORM I-24052019_signed
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed