Company Information
CIN
Status
Date of Incorporation
26 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Arjun Kumar Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Bandana Basu
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
08 March 2002
M/s Fiat Dundaram Auto Finance Ltd
3 Lak
08 March 2002
M/s Fiat Dundaram Auto Finance Ltd
0
08 March 2002
M/s Fiat Dundaram Auto Finance Ltd
0
Documents
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-151015.OCT
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Optional Attachment 1-120615.PDF
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
