Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,440,000
Authorised Capital
20,000,000

Directors

Anmol Agarwal
Anmol Agarwal
Director
about 2 years ago
Maneesh Sehgal
Maneesh Sehgal
Director
almost 3 years ago
Sachin Bhasin
Sachin Bhasin
Director/Designated Partner
about 3 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
about 3 years ago

Charges

8 Crore
15 December 2015
State Bank Of India
51 Lak
30 July 2015
Nissan Renault Financial Services India Private Limited
1 Crore
30 July 2015
Nissan Renault Financial Services India Private Limited
7 Crore
30 July 2015
Others
0
15 December 2015
State Bank Of India
0
30 July 2015
Nissan Renault Financial Services India Private Limited
0
30 July 2015
Others
0
15 December 2015
State Bank Of India
0
30 July 2015
Nissan Renault Financial Services India Private Limited
0
30 July 2015
Others
0
15 December 2015
State Bank Of India
0
30 July 2015
Nissan Renault Financial Services India Private Limited
0

Documents

Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-13092020
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Approval letter for extension of AGM;-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-24022018
Altered memorandum of association-24022018
Form CHG-1-01022018_signed