Company Information
CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,113,530
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rachid Mikati
Director/Designated Partner
about 1 year ago
about 1 year ago
Aniruddha Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
16 May 2019
Axis Bank Limited
29 Lak
16 April 2019
Axis Bank Limited
1 Crore
31 January 2019
Icici Bank Limited
1 Crore
31 August 2018
Icici Bank Limited
42 Lak
15 January 2018
Icici Bank Limited
40 Lak
22 September 2017
Icici Bank Limited
61 Lak
22 September 2017
Icici Bank Limited
2 Crore
28 September 2016
Icici Bank Limited
9 Lak
28 August 2016
Icici Bank Limited
32 Lak
29 June 2016
Icici Bank Limited
40 Lak
26 May 2016
Icici Bank Limited
2 Crore
20 May 2016
Icici Bank Limited
39 Lak
29 April 2016
Icici Bank Limited
9 Lak
11 March 2016
Icici Bank Limited
1 Crore
27 February 2016
Icici Bank Limited
37 Lak
23 February 2016
Abu Dhabi Commercial Bank Limited
32 Crore
14 December 2015
Icici Bank Limited
96 Lak
25 August 2015
Icici Bank Limited
1 Crore
05 May 2014
Abu Dhabi Commercial Bank Limited
55 Crore
08 July 2013
Abu Dhabi Commercial Bank Limited
45 Crore
26 December 2019
Axis Bank Limited
23 Lak
26 November 2019
Qatar National Bank ( Q.p.s.c.)
40 Crore
27 August 2021
Icici Bank Limited
29 Lak
06 May 2021
Hdfc Bank Limited
5 Lak
28 March 2023
Icici Bank Limited
8 Crore
06 August 2022
Axis Bank Limited
54 Lak
30 June 2022
Icici Bank Limited
68 Lak
30 June 2022
Icici Bank Limited
36 Lak
12 May 2022
Icici Bank Limited
71 Lak
31 March 2022
Icici Bank Limited
37 Lak
30 September 2021
Icici Bank Limited
52 Lak
28 March 2023
Others
0
06 August 2022
Axis Bank Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
30 September 2021
Others
0
27 August 2021
Others
0
31 August 2018
Others
0
31 January 2019
Others
0
16 April 2019
Axis Bank Limited
0
26 November 2019
Others
0
26 December 2019
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
15 January 2018
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
28 September 2016
Others
0
28 August 2016
Others
0
20 May 2016
Others
0
26 May 2016
Others
0
11 March 2016
Others
0
16 May 2019
Axis Bank Limited
0
29 June 2016
Others
0
23 February 2016
Others
0
29 April 2016
Others
0
08 July 2013
Abu Dhabi Commercial Bank Limited
0
05 May 2014
Abu Dhabi Commercial Bank Limited
0
25 August 2015
Icici Bank Limited
0
14 December 2015
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
28 March 2023
Others
0
06 August 2022
Axis Bank Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
30 September 2021
Others
0
27 August 2021
Others
0
31 August 2018
Others
0
31 January 2019
Others
0
16 April 2019
Axis Bank Limited
0
26 November 2019
Others
0
26 December 2019
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
15 January 2018
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
28 September 2016
Others
0
28 August 2016
Others
0
20 May 2016
Others
0
26 May 2016
Others
0
11 March 2016
Others
0
16 May 2019
Axis Bank Limited
0
29 June 2016
Others
0
23 February 2016
Others
0
29 April 2016
Others
0
08 July 2013
Abu Dhabi Commercial Bank Limited
0
05 May 2014
Abu Dhabi Commercial Bank Limited
0
25 August 2015
Icici Bank Limited
0
14 December 2015
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
28 March 2023
Others
0
06 August 2022
Axis Bank Limited
0
30 June 2022
Others
0
30 June 2022
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
30 September 2021
Others
0
27 August 2021
Others
0
31 August 2018
Others
0
31 January 2019
Others
0
16 April 2019
Axis Bank Limited
0
26 November 2019
Others
0
26 December 2019
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
15 January 2018
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
28 September 2016
Others
0
28 August 2016
Others
0
20 May 2016
Others
0
26 May 2016
Others
0
11 March 2016
Others
0
16 May 2019
Axis Bank Limited
0
29 June 2016
Others
0
23 February 2016
Others
0
29 April 2016
Others
0
08 July 2013
Abu Dhabi Commercial Bank Limited
0
05 May 2014
Abu Dhabi Commercial Bank Limited
0
25 August 2015
Icici Bank Limited
0
14 December 2015
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-18032021-signed
Form MSME FORM I-19122020_signed
Form DPT-3-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-02092020
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.-02092020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form CHG-1-06012020_signed
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form ADT-1-03012020_signed
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509