Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
63,207,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samvid Gupta
Samvid Gupta
Director/Designated Partner
about 1 year ago
Vanita Yadav
Vanita Yadav
Director/Designated Partner
almost 2 years ago
Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
almost 2 years ago
Vandana Wadhwa
Vandana Wadhwa
Director/Designated Partner
about 2 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
over 4 years ago
Shashi Kant Shukla
Shashi Kant Shukla
Director/Designated Partner
over 9 years ago
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
about 10 years ago

Past Directors

Ashish Jasoria
Ashish Jasoria
Additional Director
almost 5 years ago
Samarnath Jha
Samarnath Jha
Director
over 6 years ago
Srisivaprasad Pisipati
Srisivaprasad Pisipati
Director
about 10 years ago
Rajveer Singh Yadav
Rajveer Singh Yadav
Additional Director
over 10 years ago
Rajesh Lihala
Rajesh Lihala
Director
about 13 years ago
Vinay Raj Singh
Vinay Raj Singh
Director
about 13 years ago

Charges

15 Crore
10 February 2016
Indusind Bank Limited
45 Crore
02 April 2013
Yes Bank Limited
40 Crore
02 April 2013
Yes Bank Limited
5 Crore
23 December 2022
Bajaj Finance Limited
15 Crore
23 December 2022
Others
0
10 February 2016
Others
0
02 April 2013
Yes Bank Limited
0
02 April 2013
Yes Bank Limited
0
23 December 2022
Others
0
10 February 2016
Others
0
02 April 2013
Yes Bank Limited
0
02 April 2013
Yes Bank Limited
0
23 December 2022
Others
0
10 February 2016
Others
0
02 April 2013
Yes Bank Limited
0
02 April 2013
Yes Bank Limited
0
23 December 2022
Others
0
10 February 2016
Others
0
02 April 2013
Yes Bank Limited
0
02 April 2013
Yes Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Form PAS-6-26112020_signed
Form DIR-12-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-28092020-signed
Auditor?s certificate-25092020
Form PAS-6-11082020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Evidence of cessation;-15072020
Form DIR-12-11062020_signed
Optional Attachment-(1)-10062020
Interest in other entities;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-01062020_signed
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form BEN - 2-05012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019