Company Information

CIN
Status
Date of Incorporation
30 October 2012
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
288,526,250
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakhar Gupta
Prakhar Gupta
Director/Designated Partner
over 1 year ago
Rajesh R Pai
Rajesh R Pai
Director/Designated Partner
over 1 year ago
Sarita Das
Sarita Das
Director/Designated Partner
about 2 years ago
Krishnan Ganesan
Krishnan Ganesan
Director/Designated Partner
over 3 years ago
Lalit Das
Lalit Das
Director/Designated Partner
over 10 years ago
Sanjay Banerjee
Sanjay Banerjee
Director/Designated Partner
over 10 years ago
Mohamed Omar Sait
Mohamed Omar Sait
Director
over 10 years ago
Ashish Dhurvendra Goel
Ashish Dhurvendra Goel
Director
over 10 years ago

Past Directors

Nivedita Manubhai Patel
Nivedita Manubhai Patel
Director
over 12 years ago

Charges

22 Crore
11 July 2019
Citi Bank N.a.
21 Crore
29 March 2017
Idfc Bank Limited
18 Crore
29 October 2015
Kotak Mahindra Bank Limited
7 Crore
18 May 2021
Daimler Financial Services India Private Limited
71 Lak
30 January 2022
Icici Bank Limited
22 Crore
02 November 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
11 July 2019
Citi Bank N.a.
0
30 January 2022
Others
0
18 May 2021
Others
0
29 March 2017
Others
0
29 October 2015
Others
0
02 November 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
11 July 2019
Citi Bank N.a.
0
30 January 2022
Others
0
18 May 2021
Others
0
29 March 2017
Others
0
29 October 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-10022021_signed
Form AOC-4-14012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form DPT-3-05082020-signed
Form AOC-5-07072020-signed
List of share holders, debenture holders;-07072020
Copy of MGT-8-07072020
Form MGT-7-07072020_signed
Copy of board resolution-04072020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-25112019