Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,993,600
Authorised Capital
5,000,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Anand Parmeet Singh
Anand Parmeet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Narinder Singh Anand
Narinder Singh Anand
Director
over 15 years ago

Charges

0
10 August 2010
Kotak Mahindra Bank Limited
3 Crore
26 June 2012
Volkswagen Finance Private Limited
4 Crore
29 October 2010
Kotak Mahindra Prime Limited
4 Crore
27 April 2011
Kotak Mahindra Prime Limited
2 Crore
04 July 2011
Kotak Mahindra Prime Limited
2 Crore
26 February 2013
Tata Capital Financial Services Limited
80 Lak
26 June 2012
Volkswagen Finance Private Limited
0
04 July 2011
Kotak Mahindra Prime Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
29 October 2010
Kotak Mahindra Prime Limited
0
10 August 2010
Kotak Mahindra Bank Limited
0
27 April 2011
Kotak Mahindra Prime Limited
0
26 June 2012
Volkswagen Finance Private Limited
0
04 July 2011
Kotak Mahindra Prime Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
29 October 2010
Kotak Mahindra Prime Limited
0
10 August 2010
Kotak Mahindra Bank Limited
0
27 April 2011
Kotak Mahindra Prime Limited
0
26 June 2012
Volkswagen Finance Private Limited
0
04 July 2011
Kotak Mahindra Prime Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
29 October 2010
Kotak Mahindra Prime Limited
0
10 August 2010
Kotak Mahindra Bank Limited
0
27 April 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-25112020-signed
Form DPT-3-27102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-4-05062017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
CERTIFICATE OF SATISFACTION OF CHARGE-20170504