Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
almost 3 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 8 years ago
Priyabrat Karan
Priyabrat Karan
Director/Designated Partner
over 8 years ago
Prem Chand
Prem Chand
Director
over 11 years ago

Charges

5 Crore
06 July 2016
Daimler Financial Services India Private Limited
5 Crore
06 July 2016
Others
0
06 July 2016
Others
0
06 July 2016
Others
0

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-16012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-23112017_signed
Optional Attachment-(1)-02122016
Instrument(s) of creation or modification of charge;-02122016
Form CHG-1-02122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed