Company Information

CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 May 2021
Paid Up Capital
61,850,100
Authorised Capital
62,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhansukh Harilal Parekh
Dhansukh Harilal Parekh
Nominee Director
about 4 years ago
Vineet Chandra Rai
Vineet Chandra Rai
Nominee Director
over 4 years ago
John Arunkumar Diaz
John Arunkumar Diaz
Nominee Director
over 7 years ago
Fantry Mein Jaswal
Fantry Mein Jaswal
Director
almost 10 years ago
Noshir Dady Colah
Noshir Dady Colah
Nominee Director
almost 10 years ago
Vijay Mahajan
Vijay Mahajan
Director
over 10 years ago

Charges

3 Crore
08 January 2021
Axis Bank Limited
3 Crore

Documents

Form DPT-3-01012021-signed
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23122020
Form MSME FORM I-30102020_signed
Form MGT-14-28102020_signed
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Altered memorandum of association-27102020
Form MGT-14-23102020_signed
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Interest in other entities;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020