Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,095,240
Authorised Capital
321,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chavi Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Surender Kumar Jindal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shashank Garg
Director
over 8 years ago
over 8 years ago
Neha Todi
Director
over 11 years ago
over 11 years ago
Past Directors
Vinay Singhal
Additional Director
over 8 years ago
over 8 years ago
Prateek Singhal
Director
over 9 years ago
over 9 years ago
Banwari Lal Jindal
Director
almost 13 years ago
almost 13 years ago
Charges
04 January 2018
Yes Bank Limited
41 Crore
17 March 2017
Hdfc Bank Limited
50 Crore
13 July 2020
Hdfc Bank Limited
18 Crore
10 March 2023
Barclays Bank Plc
50 Crore
10 March 2023
Others
0
13 July 2020
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
04 January 2018
Yes Bank Limited
0
10 March 2023
Others
0
13 July 2020
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
04 January 2018
Yes Bank Limited
0
10 March 2023
Others
0
13 July 2020
Hdfc Bank Limited
0
17 March 2017
Hdfc Bank Limited
0
04 January 2018
Yes Bank Limited
0
Documents
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-14-07092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered articles of association-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Form AOC-5-11042019-signed
Copy of board resolution-08042019
Form MGT-7-05122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-29112018_signed
XBRL document in respect Consolidated financial statement-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form DIR-12-11102018_signed
Form MGT-14-20082018_signed