Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
96,620,000
Authorised Capital
120,000,000

Directors

Rajender Kumar
Rajender Kumar
Director
over 4 years ago
Viral Dholakia
Viral Dholakia
Director
over 4 years ago
Amit Jain
Amit Jain
Director
over 7 years ago

Charges

84 Crore
26 December 2017
Axis Trustee Services Limited
62 Crore
28 September 2015
Sbicap Trustee Company Limited
22 Crore
30 January 2015
Axis Trustee Services Limited
59 Crore

Documents

Form DPT-3-12032021-signed
Form DPT-3-08102020-signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form MGT-7-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-13102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DPT-3-29062019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(3)-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Optional Attachment-(2)-24012019