Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
108,100,000
Authorised Capital
110,000,000
Directors
Raj Naresh Singh
Managing Director
over 2 years ago
over 2 years ago
Ankush Marwaha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Kaur
Director
over 12 years ago
over 12 years ago
Past Directors
Chander Sheikhar
Additional Director
over 6 years ago
over 6 years ago
Amarinder Kaur
Director
over 12 years ago
over 12 years ago
Charges
31 July 2018
Daimler Financial Services India Private Limited
15 Crore
30 September 2015
Kotak Mahindra Bank Limited
4 Crore
25 April 2014
Kotak Mahindra Prime Limited
9 Crore
02 April 2014
Daimler Financial Services India Private Limited
41 Crore
31 July 2018
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
02 April 2014
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
31 July 2018
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
02 April 2014
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
31 July 2018
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
02 April 2014
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-18112019-signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Details of comments of CAG if India-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form PAS-3-05042019_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.-05042019
Copy of Board or Shareholders? resolution-05042019
Form PAS-3-03042019_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.-03042019
Copy of Board or Shareholders? resolution-03042019
Optional Attachment-(4)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(5)-30032019
Optional Attachment-(3)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form SH-7-26032019-signed
Form DIR-12-25032019_signed
Evidence of cessation;-23032019
