Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
290,000,000
Authorised Capital
300,000,000
Directors
Vishal Swarupshyam Kabadi
Director
over 4 years ago
over 4 years ago
Jitender Mahajan
Director
over 6 years ago
over 6 years ago
Ashok Tandon
Director
over 6 years ago
over 6 years ago
Charges
21 January 2019
Kotak Mahindra Bank Limited
5 Crore
21 January 2019
Kotak Mahindra Bank Limited
35 Crore
30 March 2017
Hdfc Bank Limited
6 Crore
25 June 2018
Hdfc Bank Limited
8 Crore
19 September 2015
Hdfc Bank Limited
31 Crore
23 March 2021
Kotak Mahindra Bank Limited
7 Crore
28 May 2020
Kotak Mahindra Bank Limited
18 Crore
Documents
Form DPT-3-16122020-signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of resolution passed by the company-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-26112020_signed
Form MSME FORM I-28102020
Form DPT-3-21092020-signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-29062020
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form CHG-1-30052020_signed
Instrument(s) of creation or modification of charge;-30052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Form MSME FORM I-29042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form MGT-7-18092019_signed
