Company Information
CIN
Status
Date of Incorporation
24 August 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
Ashwani Kumar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Meena Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankur Verma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Archana Manocha
Director
over 12 years ago
over 12 years ago
Kapil Manocha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Automobiles And Tractor Parts And Fittings.
Charges
30 September 2015
Tata Capital Financial Services Limited
2 Crore
19 December 2022
Electronica Finance Limited
25 Lak
13 October 2022
Electronica Finance Limited
42 Lak
19 December 2022
Others
0
13 October 2022
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
13 October 2022
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
13 October 2022
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-14092020_signed
Form DPT-3-03092020-signed
Form INC-22-04072020
Copy of board resolution authorizing giving of notice-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-15072019-signed
Form DPT-3-02072019
Optional Attachment-(1)-26062019
Altered articles of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered memorandum of association-26062019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-16102018_signed
