Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
97,582,980
Authorised Capital
200,000,000

Directors

Sakshi Katyal
Sakshi Katyal
Director
over 6 years ago
Amar Khanna
Amar Khanna
Director
over 7 years ago
Rashi Rastogi
Rashi Rastogi
Director
almost 9 years ago
Rahul Rastogi
Rahul Rastogi
Director
almost 9 years ago
Mohammed Shoaib
Mohammed Shoaib
Director
about 12 years ago
Kapil Gupta
Kapil Gupta
Director
over 14 years ago
Shadab Khan
Shadab Khan
Director
over 14 years ago

Charges

295 Crore
25 January 2017
Indusind Bank Ltd.
142 Crore
18 February 2021
Indusind Bank Ltd.
33 Crore
06 December 2022
Indusind Bank Ltd
70 Crore
16 November 2022
Indusind Bank Ltd
25 Crore
29 March 2022
Indusind Bank Ltd.
25 Crore

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-02122020-signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Form DIR-12-30102019_signed
Form MSME FORM I-24102019_signed
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Interest in other entities;-19082019
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form AOC-4(XBRL)-24012019_signed