Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,867,880
Authorised Capital
1,900,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 1 year ago
Arijit Dutta
Arijit Dutta
Director/Designated Partner
over 1 year ago
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Non Individual Subscriber
about 4 years ago
Sudhir Jain
Sudhir Jain
Director
over 7 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
about 13 years ago

Past Directors

Satish Sekhri
Satish Sekhri
Director
over 7 years ago
Shinya Ajisaka
Shinya Ajisaka
Additional Director
over 8 years ago
Aditya Singal
Aditya Singal
Company Secretary
about 9 years ago
Hiroshi Mashima
Hiroshi Mashima
Whole Time Director
almost 10 years ago
Takashi Komo
Takashi Komo
Managing Director
almost 10 years ago
Toru Hasegawa
Toru Hasegawa
Director
about 10 years ago
Harish Chander Dhamija
Harish Chander Dhamija
Additional Director
about 11 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 13 years ago

Charges

10 Crore
07 March 2019
Hdfc Bank Limited
15 Crore
17 July 2017
Axis Bank Limited
10 Crore
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
17 July 2017
Axis Bank Limited
0

Documents

Form BEN - 2-04042021_signed
Form MR-1-05032021_signed
Form DPT-3-08022021-signed
Declaration under section 90-31122020
Copy of shareholders resolution-02122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Form DIR-12-25112020_signed
Form MGT-7-25112020_signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-24112020_signed
Declaration by first director-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form PAS-6-10112020_signed
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MGT-14-14092020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed