Company Information
CIN
Status
Date of Incorporation
28 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
19 September 2023
Paid Up Capital
2,203,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Sinha
Director/Designated Partner
over 3 years ago
over 3 years ago
Rita Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Sangeeta Talwar
Director
about 10 years ago
about 10 years ago
Dilip Kumar Srivastava
Director
over 10 years ago
over 10 years ago
Past Directors
Raghavan Rangarajan
Director
over 6 years ago
over 6 years ago
Vikas Agarwal
Additional Director
over 7 years ago
over 7 years ago
Seshadri Premkumar
Director
about 9 years ago
about 9 years ago
Sanjeev Sharma
Director
about 9 years ago
about 9 years ago
Sandeep Kanwar
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Harshavardhan Madhav Chitale
Director
about 10 years ago
about 10 years ago
Dhirendra Singh
Director
about 10 years ago
about 10 years ago
Rothin Bhattacharyya
Additional Director
about 12 years ago
about 12 years ago
Charges
10 June 2019
Idfc First Bank Limited
175 Crore
22 May 2017
Sbicap Trustee Company Limited
435 Crore
30 March 2017
Sbicap Trustee Company Limited
1,780 Crore
02 February 2017
Idfc Bank Limited
100 Crore
08 May 2017
Axis Trustee Services Limited
100 Crore
02 February 2017
Idfc Bank Limited
150 Crore
17 July 2014
State Bank Of India
3,312 Crore
31 March 2021
Hcl Infosystems Limited
400 Crore
27 March 2023
Axis Bank Limited
65 Crore
27 March 2023
Axis Bank Limited
0
02 February 2017
Others
0
30 March 2017
Sbicap Trustee Company Limited
0
02 February 2017
Others
0
08 May 2017
Others
0
22 May 2017
Sbicap Trustee Company Limited
0
10 June 2019
Others
0
31 March 2021
Others
0
17 July 2014
State Bank Of India
0
27 March 2023
Axis Bank Limited
0
02 February 2017
Others
0
30 March 2017
Sbicap Trustee Company Limited
0
02 February 2017
Others
0
08 May 2017
Others
0
22 May 2017
Sbicap Trustee Company Limited
0
10 June 2019
Others
0
31 March 2021
Others
0
17 July 2014
State Bank Of India
0
27 March 2023
Axis Bank Limited
0
02 February 2017
Others
0
30 March 2017
Sbicap Trustee Company Limited
0
02 February 2017
Others
0
08 May 2017
Others
0
22 May 2017
Sbicap Trustee Company Limited
0
10 June 2019
Others
0
31 March 2021
Others
0
17 July 2014
State Bank Of India
0
Documents
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form DPT-3-19122020-signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Approval letter of extension of financial year of AGM-02122020
Optional Attachment-(2)-02122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-10112020
Form MSME FORM I-29102020_signed
Form DPT-3-25092020-signed
Form DPT-3-23092020
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-07052020
Notice of resignation;-07052020
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Form MSME FORM I-24042020_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form CHG-4-27112019_signed