Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charges
11 December 2014
Daimler Financial Services India Private Limited
33 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200723
Form MGT-14-150316.OCT
Copy of resolution-120316.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Certificate of Registration of Mortgage-071015.PDF
Certificate of Registration of Mortgage-071015.PDF
Form CHG-1-121015.OCT
Certificate of Registration of Mortgage-071015.PDF
Instrument of creation or modification of charge-071015.PDF
Optional Attachment 1-071015.PDF
Optional Attachment 2-071015.PDF
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form GNL.2-291114.OCT
Evidence of cessation-291114.PDF
Form MGT-14-141014.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-031014.OCT
Copy of resolution-031014.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Interest in other entities-190914.PDF
Optional Attachment 1-190914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
