Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Varun Batra
Varun Batra
Director/Designated Partner
over 2 years ago
Arshdeep Singh Sethi
Arshdeep Singh Sethi
Director/Designated Partner
over 2 years ago
Manoj Menda
Manoj Menda
Director/Designated Partner
over 2 years ago
Thirumal Govindraj
Thirumal Govindraj
Director/Designated Partner
almost 3 years ago
Deepak Manoharlal Chhabria
Deepak Manoharlal Chhabria
Director/Designated Partner
almost 3 years ago
Mohd Abdulrazzaq A A Al Hashmi
Mohd Abdulrazzaq A A Al Hashmi
Director
about 10 years ago
Abdul Rahim Bin Mohamed Ali
Abdul Rahim Bin Mohamed Ali
Director
about 10 years ago
Rahul Bhasin
Rahul Bhasin
Director
about 10 years ago
Munish Dayal
Munish Dayal
Director/Designated Partner
about 10 years ago
Raj Menda
Raj Menda
Director/Designated Partner
about 10 years ago

Past Directors

Avinash Sudhir Sule
Avinash Sudhir Sule
Alternate Director
about 10 years ago

Charges

550 Crore
10 April 2017
Idbi Trusteeship Services Limited
550 Crore
10 April 2017
Idbi Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-06022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
List of share holders, debenture holders;-11112017
Copy of MGT-8-11112017
Optional Attachment-(1)-11112017
Copy of court order or NCLT or CLB or order by any other competent authority.-11112017
Form MGT-7-11112017_signed
Form PAS-3-21082017_signed
Copy of Board or Shareholders? resolution-21082017
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.-21082017
Form GNL-2-25072017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072017
Optional Attachment-(3)-19072017
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Form CHG-9-02062017-signed
Certificate of registration of charge-20170602
Instrument of creation or modification of charge-23052017
Optional Attachment-(1)-23052017
Copy of the resolution authorising the issue of the debenture series.-23052017
Copy of MGT-8-22022017
List of share holders, debenture holders;-22022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017
Form AOC-4(XBRL)-22022017_signed
Form MGT-7-22022017_signed