Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Neeru Sareen
Director/Designated Partner
about 2 years ago
about 2 years ago
. Neelu
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gupta
Director
almost 16 years ago
almost 16 years ago
Gaurav Jain
Director
about 18 years ago
about 18 years ago
Past Directors
Rohit Mehta
Additional Director
over 7 years ago
over 7 years ago
Varun Aggarwal
Additional Director
over 8 years ago
over 8 years ago
Nilesh Trivedi
Director
about 10 years ago
about 10 years ago
Ashish Parnami
Director
over 11 years ago
over 11 years ago
Digvijay Singh
Director
over 14 years ago
over 14 years ago
Amitabh Chaudhuri
Director
over 15 years ago
over 15 years ago
Rakesh Malhotra
Director
about 18 years ago
about 18 years ago
Rajiv Sawhney
Director
about 18 years ago
about 18 years ago
Bharat Bhushan Garg
Director
over 18 years ago
over 18 years ago
Chintan Dewan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 11] 1 Reflectors (Vehicles) Lamps For Land And Water Vehicles And Electric Lighting Equipments For Land And Water Vehicles Included In Class 11.
Charges
19 November 2013
Religare Finvest Limited
25 Crore
30 December 2011
Housing Development Finance Corporation Limited
30 Crore
26 February 2009
Standard Chartered Bank
60 Crore
26 February 2009
Standard Chartered Bank
0
19 November 2013
Religare Finvest Limited
0
30 December 2011
Housing Development Finance Corporation Limited
0
26 February 2009
Standard Chartered Bank
0
19 November 2013
Religare Finvest Limited
0
30 December 2011
Housing Development Finance Corporation Limited
0
26 February 2009
Standard Chartered Bank
0
19 November 2013
Religare Finvest Limited
0
30 December 2011
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Auditor?s certificate-16072020
Form DPT-3-04032020-signed
Auditor?s certificate-03032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Form DIR-12-03102018_signed
