Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,800,000
Authorised Capital
50,000,000
Directors
Amit Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Kapoor
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
10 June 2016
Kotak Mahindra Bank Limited
50 Crore
29 December 2020
Kotak Mahindra Bank Limited
45 Crore
27 July 2020
Standard Chartered Bank
21 Crore
27 July 2020
Standard Chartered Bank
3 Crore
17 June 2021
Standard Chartered Bank
6 Crore
29 December 2020
Others
0
10 June 2016
Others
0
17 June 2021
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
29 December 2020
Others
0
10 June 2016
Others
0
17 June 2021
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
27 July 2020
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Copy of MGT-8-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-17012019_signed
Optional Attachment-(2)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
