Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurneet Singh Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Singh Sikka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Mehra
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Khurana
Director
about 14 years ago
about 14 years ago
Past Directors
Vikas Anand
Director
about 14 years ago
about 14 years ago
Mohammad Nasir Parvez
Director
over 15 years ago
over 15 years ago
Suchit Singhal
Director
over 15 years ago
over 15 years ago
Charges
18 September 2020
Sbicap Trustee Company Limited
89 Crore
17 August 2020
Indusind Bank Ltd.
150 Crore
28 June 2019
Orbis Capital Limited
130 Crore
28 June 2019
Others
0
17 August 2020
Others
0
18 September 2020
Sbicap Trustee Company Limited
0
28 June 2019
Others
0
17 August 2020
Others
0
18 September 2020
Sbicap Trustee Company Limited
0
28 June 2019
Others
0
17 August 2020
Others
0
18 September 2020
Sbicap Trustee Company Limited
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-23112020
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Optional Attachment-(1)-16102020
Copy of the resolution authorising the issue of the debenture series.-16102020
Instrument of creation or modification of charge-16102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-9-23092019-signed
Certificate of registration of charge-20190923
Optional Attachment-(4)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Copy of the resolution authorising the issue of the debenture series.-21092019
Instrument of creation or modification of charge-21092019
Optional Attachment-(2)-25082019
Optional Attachment-(1)-25082019
Instrument of creation or modification of charge-25082019
Copy of the resolution authorising the issue of the debenture series.-25082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
