Company Information

CIN
Status
Date of Incorporation
21 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
10,485,350
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
over 2 years ago
Ayush Swami
Ayush Swami
Director/Designated Partner
over 2 years ago
Vikas Mandav
Vikas Mandav
Director/Designated Partner
over 2 years ago
Puja Haresh Kotwani
Puja Haresh Kotwani
Director/Designated Partner
about 9 years ago
Sachin Dev Duggal
Sachin Dev Duggal
Director/Designated Partner
over 21 years ago

Past Directors

Ankit .
Ankit .
Director
almost 6 years ago
Shashi Duggal
Shashi Duggal
Director
about 16 years ago
Mohor Sen
Mohor Sen
Whole Time Director
about 19 years ago

Charges

116 Crore
11 March 2016
Icici Bank Limited
1 Crore
11 September 2015
Icici Bank Limited
7 Crore
18 August 2008
Icici Bank Limited
26 Lak
23 March 2020
Axis Trustee Services Limited
56 Crore
18 August 2021
Axis Trustee Services Limited
60 Crore
18 August 2021
Others
0
23 March 2020
Others
0
11 September 2015
Others
0
18 August 2008
Icici Bank Limited
0
11 March 2016
Others
0
18 August 2021
Others
0
23 March 2020
Others
0
11 September 2015
Others
0
18 August 2008
Icici Bank Limited
0
11 March 2016
Others
0
18 August 2021
Others
0
23 March 2020
Others
0
11 September 2015
Others
0
18 August 2008
Icici Bank Limited
0
11 March 2016
Others
0

Documents

Form CHG-9-02022021-signed
Certificate of registration of charge-20210202
Form PAS-3-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Optional Attachment-(1)-08122020
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered articles of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Optional Attachment-(1)-20062020
Instrument of creation or modification of charge-20062020
Copy of the resolution authorising the issue of the debenture series.-20062020
Copy of the resolution authorising the issue of the debenture series.-21052020
Optional Attachment-(1)-21052020
Instrument of creation or modification of charge-21052020
Form CHG-4-03052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200503
Letter of the charge holder stating that the amount has been satisfied-01052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032020
Supplementary or Test audit report under section 143-26032020
Form AOC - 4 CFS-26032020