Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
118,462,500
Authorised Capital
150,000,000

Directors

Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
almost 3 years ago
Rohitash Gupta
Rohitash Gupta
Director/Designated Partner
almost 3 years ago
Alok Goel
Alok Goel
Company Secretary
over 6 years ago
Rakesh Satwah
Rakesh Satwah
Director/Designated Partner
over 11 years ago
Geeta Soni
Geeta Soni
Director
almost 13 years ago

Past Directors

Yoshikazu Tashiro
Yoshikazu Tashiro
Additional Director
almost 10 years ago
Kazutaka Kanae
Kazutaka Kanae
Director
over 10 years ago
Hironao Yokoi
Hironao Yokoi
Director
over 11 years ago
Manoj Maheshwari
Manoj Maheshwari
Director
almost 13 years ago

Charges

0
23 September 2014
Axis Bank Ltd.
28 Crore
23 September 2014
Axis Bank Ltd.
0
23 September 2014
Axis Bank Ltd.
0
23 September 2014
Axis Bank Ltd.
0
23 September 2014
Axis Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form INC-28-08102020-signed
Form DPT-3-07102020-signed
Form MGT-14-03102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Optional Attachment-(1)-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-27102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of the intimation sent by company-25102019
Form MR-1-03102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102019
Copy of shareholders resolution-03102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-13062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-06062019