Company Information
CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
27,094,440
Authorised Capital
68,478,420
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Thomas Kuruvilla
Director/Designated Partner
about 1 year ago
about 1 year ago
Saurabh Kumar Uboweja
Director/Designated Partner
over 1 year ago
over 1 year ago
Sasha Robert Breen
Director/Designated Partner
over 5 years ago
over 5 years ago
Mansoor Anwar
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Virmani
Director/Designated Partner
over 8 years ago
over 8 years ago
Ravi Kumar Baid
Director
over 11 years ago
over 11 years ago
Past Directors
Malhotra Rajat
Additional Director
about 8 years ago
about 8 years ago
Charges
26 July 2019
Hdfc Bank Limited
7 Crore
30 October 2018
Caspian Impact Investments Private Limited
1 Crore
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
Documents
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-09102020
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.-09102020
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-19112019_signed
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(3)-31082019
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form DPT-3-25062019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Form PAS-3-11012019_signed
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.-11012019
Copy of Board or Shareholders? resolution-11012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed