Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
258,873,750
Authorised Capital
259,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 3 years ago
Puja Agarwal
Puja Agarwal
Director
about 12 years ago
Abhimanyu Sharaff
Abhimanyu Sharaff
Director/Designated Partner
over 13 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 13 years ago

Past Directors

Eui Choon Lee .
Eui Choon Lee .
Director
about 12 years ago

Charges

23 Crore
22 November 2017
Kotak Mahindra Bank Limited
18 Crore
22 November 2017
Kotak Mahindra Bank Limited
5 Crore
25 July 2014
Yes Bank Limited
5 Crore
29 July 2013
Yes Bank Limited
22 Crore
21 August 2014
Yes Bank Limited
5 Crore
09 December 2014
Yes Bank Limited
5 Crore
21 August 2014
Yes Bank Limited
0
09 December 2014
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
21 August 2014
Yes Bank Limited
0
09 December 2014
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
21 August 2014
Yes Bank Limited
0
09 December 2014
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0

Documents

Form DPT-3-04052020-signed
Form INC-28-08042020-signed
Optional Attachment-(1)-21032020
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Copy of written consent given by auditor-11102019
Form AOC-4(XBRL)-11102019_signed
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Form MSME FORM I-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed