Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rakesh Mutreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sethi
Director/Designated Partner
about 3 years ago
about 3 years ago
Parminder Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Raj Kumar Singh
Director
about 13 years ago
about 13 years ago
Paramjit Singh
Director
about 13 years ago
about 13 years ago
Charges
26 May 2017
Daimler Financial Services India Private Limited
25 Lak
20 September 2021
Hdfc Bank Limited
28 Lak
20 September 2021
Hdfc Bank Limited
0
26 May 2017
Others
0
20 September 2021
Hdfc Bank Limited
0
26 May 2017
Others
0
20 September 2021
Hdfc Bank Limited
0
26 May 2017
Others
0
Documents
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form DPT-3-28102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-03092019_signed
Notice of resignation;-27082019
Interest in other entities;-27082019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Form DPT-3-18072019
Form PAS-3-07012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012019
Copy of Board or Shareholders? resolution-05012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012019
Form MGT-14-04122018_signed
Form MGT-7-04122018_signed
