Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
91,800,070
Authorised Capital
95,000,000
Directors
Balbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Bhalla
Beneficial Owner
about 9 years ago
about 9 years ago
Kishore Gotety
Director
almost 11 years ago
almost 11 years ago
Dinesh Meel
Director
almost 11 years ago
almost 11 years ago
Rajiv Kumar
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Bansal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Narendra Prakash Mathur
Additional Director
over 6 years ago
over 6 years ago
Vinay Wadhwa
Additional Director
over 7 years ago
over 7 years ago
Dipankar Ghosal
Additional Director
almost 10 years ago
almost 10 years ago
Tanu Handa
Director
about 10 years ago
about 10 years ago
Satgur Sharan Singh
Additional Director
over 10 years ago
over 10 years ago
Deepak Uppal
Director
over 12 years ago
over 12 years ago
Charges
19 March 2018
Icici Bank Limited
225 Crore
02 February 2018
Standard Chartered Bank
4 Crore
27 April 2015
Idbi Trusteeship Services Limited
175 Crore
07 June 2013
Kotak Mahindra Prime Limited
60 Crore
10 March 2021
Icici Bank Limited
32 Crore
10 March 2021
Others
0
19 March 2018
Others
0
02 February 2018
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
07 June 2013
Kotak Mahindra Prime Limited
0
10 March 2021
Others
0
19 March 2018
Others
0
02 February 2018
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
07 June 2013
Kotak Mahindra Prime Limited
0
10 March 2021
Others
0
19 March 2018
Others
0
02 February 2018
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
07 June 2013
Kotak Mahindra Prime Limited
0
10 March 2021
Others
0
19 March 2018
Others
0
02 February 2018
Others
0
27 April 2015
Idbi Trusteeship Services Limited
0
07 June 2013
Kotak Mahindra Prime Limited
0
11 October 2023
Others
0
11 October 2023
Others
0
19 March 2018
Others
0
10 March 2021
Others
0
02 February 2018
Others
0
07 June 2013
Kotak Mahindra Prime Limited
0
27 April 2015
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-09022021-signed
Form DPT-3-29122020-signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-04112020_signed
Resignation letter-03112020
Form PAS-3-15102020_signed
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
Form MGT-14-14102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered articles of association-13102020
Form PAS-3-01062020_signed
Form MGT-14-01062020_signed
Optional Attachment-(1)-01062020
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.-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Complete record of private placement offers and acceptances in Form PAS-5.-01062020
Copy of Board or Shareholders? resolution-01062020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
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.-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
