Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasdeep Singh Khurana
Jasdeep Singh Khurana
Director/Designated Partner
about 15 years ago
Parvinder Singh Khurana
Parvinder Singh Khurana
Director/Designated Partner
about 15 years ago

Past Directors

Rahul Bhasin
Rahul Bhasin
Additional Director
almost 8 years ago

Charges

40 Lak
18 December 2019
Volkswagen Finance Private Limited
40 Lak
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0

Documents

Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Interest in other entities;-29122017