Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
184,819,740
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Nanda
Aman Nanda
Director/Designated Partner
about 1 year ago
Lakshmi Susroni Bommidala
Lakshmi Susroni Bommidala
Director/Designated Partner
over 1 year ago
Shekhar Narayanaswami
Shekhar Narayanaswami
Director/Designated Partner
over 1 year ago
Sivarama Prasad Tammana
Sivarama Prasad Tammana
Director/Designated Partner
over 1 year ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
over 1 year ago
Shyam Sundar Gopalakrishnan
Shyam Sundar Gopalakrishnan
Director/Designated Partner
almost 2 years ago
Amandeep .
Amandeep .
Director/Designated Partner
over 2 years ago
Shardendu Kumar
Shardendu Kumar
Director/Designated Partner
almost 4 years ago
Dhananjay Kumar
Dhananjay Kumar
Company Secretary
about 6 years ago
Sharath Govindaraju Chandra
Sharath Govindaraju Chandra
Director
over 7 years ago
Gadi Radha Krishna Babu
Gadi Radha Krishna Babu
Director/Designated Partner
over 7 years ago
Boda Venkata Nageswara Rao
Boda Venkata Nageswara Rao
Director/Designated Partner
over 7 years ago
Rajat Kumar Jain
Rajat Kumar Jain
Director/Designated Partner
over 9 years ago
Rakesh Kumar Samkaria
Rakesh Kumar Samkaria
Manager/Secretary
over 10 years ago
Appakudal Nithyanand
Appakudal Nithyanand
Director
over 13 years ago
Romy Juneja
Romy Juneja
Director
over 13 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 14 years ago
Sunder Hemrajani
Sunder Hemrajani
Director
over 14 years ago

Past Directors

Rohit Chopra
Rohit Chopra
Ceo(kmp)
almost 10 years ago
Arghya Chakravarty
Arghya Chakravarty
Director
over 10 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Company Secretary
over 10 years ago

Registered Trademarks

T Tim Delhi Airport Advertising

[Class : 35] Advertising & Office Functions.

Charges

70 Crore
04 February 2016
Hdfc Bank Limited
70 Crore
26 December 2012
Icici Bank Limited
35 Crore
08 November 2013
Icici Bank Limited
7 Crore
26 December 2012
Icici Bank Limited
20 Crore
03 September 2010
Andhra Bank
51 Crore
03 September 2010
Andhra Bank
51 Crore
27 December 2019
Hdfc Bank Limited
6 Lak
03 March 2023
Hdfc Bank Limited
10 Lak
27 August 2022
Hdfc Bank Limited
19 Lak
19 October 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
03 September 2010
Andhra Bank
0
26 December 2012
Icici Bank Limited
0
08 November 2013
Icici Bank Limited
0
26 December 2012
Icici Bank Limited
0
03 September 2010
Andhra Bank
0
19 October 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
03 September 2010
Andhra Bank
0
26 December 2012
Icici Bank Limited
0
08 November 2013
Icici Bank Limited
0
26 December 2012
Icici Bank Limited
0
03 September 2010
Andhra Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-28122020_signed
Form ADT-1-03112020_signed
Form PAS-6-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-24092020-signed
Form CHG-1-17012020_signed
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-14-29122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Optional Attachment-(1)-29062019