Company Information
CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
100,200,000,000
Authorised Capital
120,000,000,000
Directors
Padmanabhan Sankaranarayanan
Director
about 7 years ago
about 7 years ago
Bhaskar Bhat .
Director
almost 10 years ago
almost 10 years ago
Som Mittal
Director
over 10 years ago
over 10 years ago
Charges
08 May 2019
United Overseas Bank Limited
7 Crore
22 February 2018
Wilmington Trust Sp Services (dublin) Limited
383 Crore
16 November 2017
Wilmington Trust Sp Services (dublin) Limited
319 Crore
16 November 2017
Wilmington Trust Sp Services (dublin) Limited
325 Crore
31 August 2017
Wilmington Trust Sp Services (dublin) Limited
395 Crore
06 July 2017
Wilmington Trust Sp Services (dublin) Limited
399 Crore
24 May 2017
Wilmington Trust Sp Services (dublin) Limited
398 Crore
01 April 2021
Sirius Opportunities No. 4 Dac
270 Crore
01 March 2021
Wilmington Trust Sp Services (dublin) Limited
410 Crore
30 November 2020
Wilmington Trust Sp Services (dublin) Limited
418 Crore
10 July 2020
Wilmington Trust Sp Services (dublin) Limited
425 Crore
29 June 2021
Wilmington Trust Sp Services (dublin) Limited
419 Crore
26 February 2021
Wilmington Trust Sp Services (dublin) Limited
412 Crore
31 December 2021
Wilmington Trust Sp Services (dublin) Limited
407 Crore
Documents
Form GNL-2-30122022-signed
Optional Attachment-(2)-22122022
Optional Attachment-(4)-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(3)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Altered memorandum of association-23112022
Optional Attachment-(1)-23112022
Form MGT-14-23112022
Form PAS-3-21112022_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.-21112022
-21112022
Form MGT-14-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Form MSME FORM I-31102022
Form PAS-6-02112022_signed
Form MGT-7-15092022_signed
Copy of MGT-8-14092022
List of share holders, debenture holders;-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Form AOC-4(XBRL)-13082022_signed
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Form DPT-3-30062022_signed
Form MSME FORM I-15062022_signed
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Form PAS-6-12052022_signed
Form MR-1-06042022_signed
