Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Divya Haridas
Director/Designated Partner
about 2 years ago
about 2 years ago
Nithyanandan Radhakrishnan
Director/Designated Partner
over 9 years ago
over 9 years ago
Narendra Marwah
Director/Designated Partner
over 9 years ago
over 9 years ago
Arun Balakrishnan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Balakrishnan Madhu
Director
over 12 years ago
over 12 years ago
Charges
21 June 2016
Citi Bank N.a.
3 Crore
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
Documents
Form INC-28-18102017-signed
Optional Attachment-(1)-17102017
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
Optional Attachment-(2)-17102017
Copy of court order or NCLT or CLB or order by any other competent authority.-22092017
Optional Attachment-(1)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Copy of MGT-8-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Company CSR policy as per section 135(4)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Optional Attachment-(1)-30092016
Form DIR-12-30092016_signed
Instrument(s) of creation or modification of charge;-11082016
Form CHG-1-11082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160811
Letter of appointment;-23062016
Form DIR-12-23062016_signed
Optional Attachment-(2)-23062016
Interest in other entities;-23062016
Optional Attachment-(1)-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-230216.OCT
Optional Attachment 2-220216.PDF
Optional Attachment 1-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Interest in other entities-220216.PDF
Form MGT-7-010116.OCT
