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
203,380,000
Authorised Capital
203,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnamoorthy Parasumanna Shrinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnamurthy Aravind
Manager/Secretary
over 1 year ago
over 1 year ago
Palanisamy Saravanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Dayalan Purushothaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramasamy Suresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krish Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Benedict Gabriel Victor
Company Secretary
over 2 years ago
over 2 years ago
Kidambi Varadhan Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Wadhwa
Director
over 3 years ago
over 3 years ago
Anju Maan
Director
over 5 years ago
over 5 years ago
Soniya Khandelwal
Director
over 7 years ago
over 7 years ago
Ramalingam Sureshkumar
Director
almost 9 years ago
almost 9 years ago
Pradeep Chugh
Director
about 11 years ago
about 11 years ago
Rakesh Gupta .
Director
over 12 years ago
over 12 years ago
Pramendra Tomar
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurav Mittal
Cfo(kmp)
over 5 years ago
over 5 years ago
Suryanarayanan Gopalakrishnan
Director
over 7 years ago
over 7 years ago
Divya Venkat
Director
over 7 years ago
over 7 years ago
Ravichandran Ramadass
Director
over 10 years ago
over 10 years ago
Srisivaprasad Pisipati
Director
over 12 years ago
over 12 years ago
Charges
23 November 2017
Icici Bank Limited
1 Crore
06 October 2017
Icici Bank Limited
1 Crore
30 August 2017
Icici Bank Limited
1 Crore
18 August 2017
Icici Bank Limited
1 Crore
11 March 2016
Axis Bank Limited
27 Crore
29 July 2020
Icici Bank Limited
68 Lak
18 February 2022
Hdfc Bank Limited
18 Crore
17 July 2023
Hdfc Bank Limited
0
30 August 2017
Others
0
18 August 2017
Others
0
18 February 2022
Hdfc Bank Limited
0
06 October 2017
Others
0
23 November 2017
Others
0
29 July 2020
Others
0
11 March 2016
Axis Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
30 August 2017
Others
0
18 August 2017
Others
0
18 February 2022
Hdfc Bank Limited
0
06 October 2017
Others
0
23 November 2017
Others
0
29 July 2020
Others
0
11 March 2016
Axis Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
30 August 2017
Others
0
18 August 2017
Others
0
18 February 2022
Hdfc Bank Limited
0
06 October 2017
Others
0
23 November 2017
Others
0
29 July 2020
Others
0
11 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form AOC-4(XBRL)-02012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MSME FORM I-30122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-23102020
Form PAS-6-29092020_signed
Form MSME FORM I-29092020_signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-06082020-signed
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
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.-09072020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form SH-7-19032020-signed
Copy of the resolution for alteration of capital;-16032020