Company Information

CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
6,853,100
Authorised Capital
10,000,000

Directors

Naveen Jand
Naveen Jand
Director/Designated Partner
over 2 years ago
Anil Kumar Chakraverty
Anil Kumar Chakraverty
Director/Designated Partner
over 11 years ago

Past Directors

Amita Jand
Amita Jand
Whole Time Director
over 11 years ago

Charges

0
24 March 2015
Volkswagen Finance Private Limited
15 Lak
24 March 2015
Volkswagen Finance Private Limited
0
24 March 2015
Volkswagen Finance Private Limited
0
24 March 2015
Volkswagen Finance Private Limited
0
24 March 2015
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-11092020
Supplementary or Test audit report under section 143-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092020
Form AOC - 4 CFS-11092020
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form BEN - 2-29062020_signed
Declaration under section 90-29062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
Supplementary or Test audit report under section 143-10102018