Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,540,000
Authorised Capital
80,000,000

Directors

Anil Puri
Anil Puri
Director/Designated Partner
almost 3 years ago
Piya Puri
Piya Puri
Director/Designated Partner
about 11 years ago

Past Directors

Rabindranath Menon Surendranath
Rabindranath Menon Surendranath
Director
over 15 years ago

Charges

7 Crore
21 September 2012
Yes Bank Limited
7 Crore
07 March 2014
Yes Bank Limited
0
21 September 2012
Yes Bank Limited
0
07 March 2014
Yes Bank Limited
0
21 September 2012
Yes Bank Limited
0
07 March 2014
Yes Bank Limited
0
21 September 2012
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-29022020_signed
Optional Attachment-(1)-29022020
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.-29022020
Copy of Board or Shareholders? resolution-29022020
Form MGT-14-11022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Altered articles of association-03022020
Altered memorandum of association-03022020
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-14122019
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019