Company Information

CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
634,348,800
Authorised Capital
635,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vibhav Saraf
Vibhav Saraf
Director/Designated Partner
almost 2 years ago
Shivam Saraf
Shivam Saraf
Director/Designated Partner
about 2 years ago
Harish Kumar Sureka
Harish Kumar Sureka
Director/Designated Partner
over 18 years ago

Charges

135 Crore
18 June 2018
Axis Trustee Services Limited
5 Crore
20 February 2018
Axis Trustee Services Limited
130 Crore
29 March 2022
Others
0
30 May 2022
Others
0
20 February 2018
Others
0
18 June 2018
Others
0
29 March 2022
Others
0
30 May 2022
Others
0
20 February 2018
Others
0
18 June 2018
Others
0
29 March 2022
Others
0
30 May 2022
Others
0
20 February 2018
Others
0
18 June 2018
Others
0

Documents

Form AOC-5-12112020-signed
Copy of board resolution-10112020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-12122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10122019
Optional Attachment-(3)-10122019
XBRL document in respect Consolidated financial statement-10122019
Optional Attachment-(2)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form MGT-14-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(3)-24092019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-10042019
Optional Attachment-(1)-10042019
Complete record of private placement offers and acceptances in Form PAS-5.-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form MGT-14-29032019-signed
Form SH-7-29032019-signed
Form GNL-2-29032019-signed
Optional Attachment-(1)-26032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of Board resolution authorizing redemption of redeemable preference shares;-25032019
Form AOC-4(XBRL)-15012019_signed