Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,110,000
Authorised Capital
9,110,000

Directors

Monica Vashista
Monica Vashista
Director/Designated Partner
about 2 years ago
Rajinder Vashista
Rajinder Vashista
Director/Designated Partner
over 2 years ago
Samridhi Vashista
Samridhi Vashista
Director/Designated Partner
over 4 years ago

Charges

3 Crore
15 March 2013
Volkswagen Finance Private Limited
2 Crore
21 March 2012
Allahabad Bank
50 Lak
21 March 2012
Allahabad Bank
3 Crore
11 January 2012
Oriental Bank Of Commerce
50 Lak
15 March 2021
Axis Bank Limited
3 Crore
15 March 2021
Axis Bank Limited
0
21 March 2012
Allahabad Bank
0
15 March 2013
Volkswagen Finance Private Limited
0
11 January 2012
Oriental Bank Of Commerce
0
21 March 2012
Allahabad Bank
0
15 March 2021
Axis Bank Limited
0
21 March 2012
Allahabad Bank
0
15 March 2013
Volkswagen Finance Private Limited
0
11 January 2012
Oriental Bank Of Commerce
0
21 March 2012
Allahabad Bank
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed