Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,721,340
Authorised Capital
1,220,000,000

Directors

Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
over 2 years ago
Dheeraj Aggarwal
Dheeraj Aggarwal
Director/Designated Partner
about 6 years ago
Dheeraj Aggarwal
Dheeraj Aggarwal

about 6 years ago
Hari Narain Singla
Hari Narain Singla
Director/Designated Partner
about 9 years ago
Shantanu Rudra
Shantanu Rudra
Director
about 12 years ago

Past Directors

Kamal Goel
Kamal Goel
Company Secretary
about 9 years ago
Js Balaji
Js Balaji
Whole Time Director
almost 10 years ago
Nachiketa Mohan Joshi
Nachiketa Mohan Joshi
Additional Director
almost 10 years ago
Sanjoy Lodha
Sanjoy Lodha
Additional Director
almost 12 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Director
about 12 years ago
Gurpal Singh
Gurpal Singh
Director
about 12 years ago
Rishiprabh Jha
Rishiprabh Jha
Director
almost 15 years ago
Gavin Keith James
Gavin Keith James
Director
almost 15 years ago

Charges

0
26 August 2015
Hdfc Bank Limited
15 Crore
24 June 2015
Yes Bank Limited
15 Crore
26 August 2015
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0

Documents

Form MGT-7-27022020_signed
Form AOC-4(XBRL)-27022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Form SH-7-11022020-signed
Form MGT-14-05022020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-14-29052019_signed
Form SH-7-06062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-29052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019
Form SH-7-26042019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-19042019