Company Information
CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
141,638,100
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hithendra Karadathodi Ramachandran
Nominee Director
almost 7 years ago
almost 7 years ago
Arvind Cherambath Nair
Nominee Director
almost 7 years ago
almost 7 years ago
Ravinder Singh
Director
about 12 years ago
about 12 years ago
Jay Prakash Shukla
Director
about 12 years ago
about 12 years ago
Charges
16 September 2019
Kotak Mahindra Bank Limited
56 Lak
27 March 2019
Catalyst Trusteeship Limited
20 Crore
18 March 2019
Kotak Mahindra Bank Limited
56 Lak
30 November 2018
State Bank Of India
5 Crore
26 November 2018
Kotak Mahindra Bank Limited
29 Lak
25 September 2018
Kotak Mahindra Bank Limited
56 Lak
14 May 2018
Kotak Mahindra Bank Limited
22 Lak
14 May 2018
Kotak Mahindra Bank Limited
33 Lak
14 May 2018
Kotak Mahindra Bank Limited
22 Lak
14 May 2018
Kotak Mahindra Bank Limited
11 Lak
14 May 2018
Kotak Mahindra Bank Limited
11 Lak
14 May 2018
Kotak Mahindra Bank Limited
39 Lak
14 May 2018
Kotak Mahindra Bank Limited
57 Lak
14 May 2018
Kotak Mahindra Bank Limited
16 Lak
31 March 2016
Central Bank Of India
3 Crore
29 December 2020
Catalyst Trusteeship Limited
3 Crore
Documents
Form MSME FORM I-17022021_signed
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Optional Attachment-(1)-04122020
Form MSME FORM I-18112020_signed
Form GNL-2-10112020-signed
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06112020
Optional Attachment-(2)-06112020
Form PAS-3-03112020_signed
Optional Attachment-(1)-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
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.-03112020
Copy of Board or Shareholders? resolution-03112020
Form MGT-14-29102020_signed
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Form SH-7-16102020-signed
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-07102020
