Company Information
CIN
Status
Date of Incorporation
22 September 2016
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Gautam Sablok
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Sablok
Director/Designated Partner
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 12] Complete Car, Bikes And Parts & Fittings For Use In Autos, Two Wheeler, Three Wheeler & Four Wheeler Included In Class 12
Charges
07 March 2018
Volkswagen Finance Private Limited
4 Crore
05 October 2017
Volkswagen Finance Private Limited
3 Crore
03 March 2017
Volkswagen Finance Private Limited
5 Crore
08 July 2021
Icici Bank Limited
10 Crore
08 June 2023
Axis Bank Limited
0
08 July 2021
Others
0
28 September 2021
Others
0
03 March 2017
Others
0
05 October 2017
Others
0
07 March 2018
Others
0
08 June 2023
Axis Bank Limited
0
08 July 2021
Others
0
28 September 2021
Others
0
03 March 2017
Others
0
05 October 2017
Others
0
07 March 2018
Others
0
Documents
Form PAS-3-30122020_signed
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form SH-7-29122020-signed
Altered memorandum of assciation;-24122020
Copy of the resolution for alteration of capital;-24122020
Form DPT-3-21122020_signed
Form DPT-3-15102020-signed
Form DIR-12-10082020_signed
Declaration by first director-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Optional Attachment-(1)-09082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Copy of written consent given by auditor-29042019
Form PAS-3-30032019_signed
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.-30032019
Optional Attachment-(1)-30032019
