Company Information
CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,721,340
Authorised Capital
1,220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dheeraj Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Dheeraj Aggarwal
over 5 years ago
Hari Narain Singla
Director/Designated Partner
over 8 years ago
over 8 years ago
Shantanu Rudra
Director
about 11 years ago
about 11 years ago
Past Directors
Kamal Goel
Company Secretary
about 8 years ago
about 8 years ago
Js Balaji
Whole Time Director
almost 9 years ago
almost 9 years ago
Nachiketa Mohan Joshi
Additional Director
almost 9 years ago
almost 9 years ago
Sanjoy Lodha
Additional Director
almost 11 years ago
almost 11 years ago
Sharad Kumar Sharma
Director
about 11 years ago
about 11 years ago
Gurpal Singh
Director
about 11 years ago
about 11 years ago
Rishiprabh Jha
Director
about 14 years ago
about 14 years ago
Gavin Keith James
Director
about 14 years ago
about 14 years ago
Charges
26 August 2015
Hdfc Bank Limited
15 Crore
24 June 2015
Yes Bank Limited
15 Crore
26 August 2015
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0
Documents
Form MGT-7-27022020_signed
Form AOC-4(XBRL)-27022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Form SH-7-11022020-signed
Form MGT-14-05022020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-14-29052019_signed
Form SH-7-06062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-29052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019
Form SH-7-26042019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-19042019