Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
32,500,000

Directors

Parthsarthi Kumar
Parthsarthi Kumar
Director/Designated Partner
over 2 years ago
Rina Kumari
Rina Kumari
Director/Designated Partner
over 19 years ago

Charges

0
01 May 2013
Volkswagen Finance Private Limited
3 Crore
07 March 2011
State Bank Of India
4 Crore
01 May 2013
Volkswagen Finance Private Limited
0
07 March 2011
State Bank Of India
0
01 May 2013
Volkswagen Finance Private Limited
0
07 March 2011
State Bank Of India
0
01 May 2013
Volkswagen Finance Private Limited
0
07 March 2011
State Bank Of India
0

Documents

Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Form DPT-3-30072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed