Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
235,000,000
Authorised Capital
250,000,000

Directors

Lalit Agarwal
Lalit Agarwal
Manager/Secretary
over 2 years ago
Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
over 2 years ago
Bidhubhusan Samal
Bidhubhusan Samal
Director/Designated Partner
almost 3 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director/Designated Partner
over 3 years ago
Yogesh Goyal
Yogesh Goyal
Director
over 14 years ago
Gaurav Paintal
Gaurav Paintal
Director
over 14 years ago
Deepak Khurana
Deepak Khurana
Additional Director
almost 15 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Additional Director
about 15 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 15 years ago

Past Directors

Dharam Paul Goyal
Dharam Paul Goyal
Director
over 12 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Additional Director
almost 14 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 15 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 15 years ago

Charges

0
16 March 2018
Volkswagen Finance Private Limited
92 Lak
02 May 2015
Oriental Bank Of Commerce
100 Crore
02 May 2015
Others
0
16 March 2018
Others
0
02 May 2015
Others
0
16 March 2018
Others
0
02 May 2015
Others
0
16 March 2018
Others
0
02 May 2015
Others
0
16 March 2018
Others
0
02 May 2015
Others
0
16 March 2018
Others
0

Documents

Form MGT-14-22122020_signed
Form DPT-3-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form MGT-7-23112020_signed
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-19102020-signed
Optional Attachment-(2)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form ADT-1-29092020_signed
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Auditor?s certificate-30062020
Form DIR-12-05062020_signed
Evidence of cessation;-01062020