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
over 9 years ago
Kazutaka Kanae
Kazutaka Kanae
Director
about 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