Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
166,900,000
Authorised Capital
200,000,000

Directors

Ishita Wadia
Ishita Wadia
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Rishab Jain
Rishab Jain
Director/Designated Partner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 3 years ago
Yogesh Jain
Yogesh Jain
Director
over 11 years ago

Charges

31 July 2023
Others
0
08 October 2021
Hdfc Bank Limited
0
14 December 2023
Others
0
31 July 2023
Others
0
08 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DIR-12-01082020_signed
Optional Attachment-(4)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Optional Attachment-(3)-30072020
Form DPT-3-14022020-signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form PAS-3-15072019_signed
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.-15072019
Complete record of private placement offers and acceptances in Form PAS-5.-15072019
Copy of Board or Shareholders? resolution-15072019
Form MGT-14-12072019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019