Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Verma
Rajiv Verma
Director/Designated Partner
over 3 years ago
Saeed Izadi
Saeed Izadi
Director/Designated Partner
over 8 years ago

Past Directors

Michael Robert Werteen
Michael Robert Werteen
Additional Director
over 2 years ago
Monika Bhardwaj
Monika Bhardwaj
Director
over 10 years ago
Sandeep Kumar Mehta
Sandeep Kumar Mehta
Director
over 10 years ago

Charges

6 Crore
01 October 2018
N.a.
30 Crore
18 November 2016
Jp Morgan Chase Bank
10 Crore
12 February 2021
Jp Morgan Chase Bank
6 Crore
09 March 2023
Hdfc Bank Limited
0
12 February 2021
Jp Morgan Chase Bank, N.a.
0
01 October 2018
Jp Morgan Chase Bank, N.a.
0
18 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Hdfc Bank Limited
0
12 February 2021
Jp Morgan Chase Bank, N.a.
0
01 October 2018
Jp Morgan Chase Bank, N.a.
0
18 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Hdfc Bank Limited
0
12 February 2021
Jp Morgan Chase Bank, N.a.
0
01 October 2018
Jp Morgan Chase Bank, N.a.
0
18 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-14122020-signed
Copy of MGT-8-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Optional Attachment-(1)-26062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200527
Form MGT-14-26052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered memorandum of association-20052020
Optional Attachment-(2)-20052020
Altered articles of association-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(3)-20052020
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019