Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,808,000
Authorised Capital
5,000,000
Directors
Vikas Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rengachary Govinda Rajan
Non Individual Subscriber
almost 8 years ago
almost 8 years ago
Past Directors
Gaurav Anand
Director
almost 11 years ago
almost 11 years ago
Kunal Anand
Managing Director
about 15 years ago
about 15 years ago
Pieter Berend Leonardus Bastiaan
Director
over 25 years ago
over 25 years ago
Prem Anand
Director
over 25 years ago
over 25 years ago
Charges
24 February 2006
Oriental Bank Of Commerce
15 Lak
30 August 2019
Volkswagen Finance Private Limited
80 Lak
21 July 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
30 August 2019
Others
0
24 February 2006
Oriental Bank Of Commerce
0
21 July 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
30 August 2019
Others
0
24 February 2006
Oriental Bank Of Commerce
0
21 July 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
30 August 2019
Others
0
24 February 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Instrument(s) of creation or modification of charge;-17102019
Form DPT-3-25062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Proof of dispatch-15032018
