Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,983,980
Authorised Capital
250,000,000

Directors

Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
about 2 years ago
Jay Sunny Varkey
Jay Sunny Varkey
Director/Designated Partner
about 2 years ago
Vipin Jain
Vipin Jain
Manager/Secretary
about 4 years ago
Sunny Varkey
Sunny Varkey
Director/Designated Partner
almost 6 years ago
Upasana Gupta
Upasana Gupta
Company Secretary
over 6 years ago
Rajat Shail Kumar
Rajat Shail Kumar
Director
about 10 years ago
Aakash Gupta
Aakash Gupta
Director
over 11 years ago

Past Directors

Lokesh Mehrotra
Lokesh Mehrotra
Additional Director
about 7 years ago
Anurag Gupta
Anurag Gupta
Additional Director
over 9 years ago
Ajay Shekar Shetty
Ajay Shekar Shetty
Director
about 10 years ago

Charges

61 Crore
23 September 2015
Indusind Bank Ltd.
61 Crore
23 September 2015
Others
0
23 September 2015
Others
0
23 September 2015
Others
0

Documents

Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-20112019_signed
Form MGT-14-20112019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Copy of Board or Shareholders? resolution-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(4)-30082019
Optional Attachment-(5)-30082019
Form DPT-3-30072019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form PAS-3-22052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019