Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
971,610,060
Authorised Capital
1,000,000,000

Directors

Radha Kapoor Khanna
Radha Kapoor Khanna
Director/Designated Partner
over 2 years ago
Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
about 3 years ago
Sudhirkumar Goel
Sudhirkumar Goel
Director
about 7 years ago
Bharat Bhalla
Bharat Bhalla
Director
almost 9 years ago
Vigyan Gadodia
Vigyan Gadodia
Director
over 11 years ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
over 11 years ago

Past Directors

Arun Batra
Arun Batra
Company Secretary
about 7 years ago
Manoj Vaish
Manoj Vaish
Director
almost 10 years ago
Girish Aivalli
Girish Aivalli
Ceo(kmp)
over 11 years ago

Charges

0
19 August 2019
Milestone Trusteeship Services Private Limited
800 Crore
19 August 2019
Others
0
19 August 2019
Others
0
19 August 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
Auditor?s certificate-05082020
Form ADT-3-25072020_signed
Resignation letter-25072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Proof of dispatch-01052020
Notice of resignation filed with the company-01052020
Form DIR-11-01052020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019