Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Goswami
Anil Goswami
Director/Designated Partner
over 2 years ago
Dharam Pal Sharma
Dharam Pal Sharma
Director/Designated Partner
almost 3 years ago
Harsh Vardhan Sharma
Harsh Vardhan Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Navneet Joshi
Navneet Joshi
Director
almost 5 years ago

Charges

13 Crore
05 March 2019
Axis Bank Limited
1 Crore
20 July 2016
Daimler Financial Services India Private Limited
1 Crore
30 May 2016
Daimler Financial Services India Private Limited
26 Lak
01 July 2015
The Udaipur Urban Co-operative Bank Ltd.
1 Crore
21 May 2015
Daimler Financial Services India Private Limited
6 Crore
24 November 2020
Hdfc Bank Limited
77 Lak
12 November 2020
Hdfc Bank Limited
51 Lak
23 March 2021
Hdfc Bank Limited
1 Crore
15 June 2023
Hdfc Bank Limited
0
13 May 2022
Others
0
05 March 2019
Others
0
01 July 2015
Others
0
23 March 2021
Hdfc Bank Limited
0
20 July 2016
Others
0
30 May 2016
Others
0
12 November 2020
Hdfc Bank Limited
0
21 May 2015
Daimler Financial Services India Private Limited
0
24 November 2020
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
13 May 2022
Others
0
05 March 2019
Others
0
01 July 2015
Others
0
23 March 2021
Hdfc Bank Limited
0
20 July 2016
Others
0
30 May 2016
Others
0
12 November 2020
Hdfc Bank Limited
0
21 May 2015
Daimler Financial Services India Private Limited
0
24 November 2020
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
13 May 2022
Others
0
05 March 2019
Others
0
01 July 2015
Others
0
23 March 2021
Hdfc Bank Limited
0
20 July 2016
Others
0
30 May 2016
Others
0
12 November 2020
Hdfc Bank Limited
0
21 May 2015
Daimler Financial Services India Private Limited
0
24 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Auditor?s certificate-21082020
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-25062019
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-09042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed