Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,705,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Nitinkumar Modi
Pratik Nitinkumar Modi
Director/Designated Partner
over 1 year ago
Anirudh Rathore
Anirudh Rathore
Director/Designated Partner
almost 2 years ago
Mohit Mathur
Mohit Mathur
Director/Designated Partner
almost 2 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Kishore
Ashish Kishore
Director
over 6 years ago
Virender Kumar Mittal
Virender Kumar Mittal
Cfo(kmp)
about 7 years ago
Abhishek Bhardwaj
Abhishek Bhardwaj
Company Secretary
about 8 years ago
Michael Tzimoulas
Michael Tzimoulas
Director
about 9 years ago
Jubie .
Jubie .
Whole Time Director
about 9 years ago
Manish Jain
Manish Jain
Whole Time Director
about 9 years ago
Ajay Kumar
Ajay Kumar
Ceo(kmp)
over 10 years ago
Sapna Vig
Sapna Vig
Additional Director
over 10 years ago
Sandeep Shastri
Sandeep Shastri
Director
almost 11 years ago

Charges

0
26 September 2014
Yes Bank Limited
2 Crore
26 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0

Documents

Form ADT-1-01012021_signed
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-18122020-signed
Form MSME FORM I-30102020_signed
Form DIR-11-09102020_signed
Notice of resignation;-28092020
Form DIR-12-29092020_signed
Evidence of cessation;-28092020
Notice of resignation filed with the company-28092020
Acknowledgement received from company-28092020
Proof of dispatch-28092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-13082020-signed
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Form DIR-12-28032020_signed
Optional Attachment-(2)-28032020
Optional Attachment-(1)-28032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019