Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,663,080
Authorised Capital
5,000,000

Directors

Satyen Prakash
Satyen Prakash
Director/Designated Partner
almost 3 years ago
Sushma Prakash
Sushma Prakash
Director/Designated Partner
over 8 years ago
Akshay Sood
Akshay Sood
Director
over 18 years ago
Avneesh Sood
Avneesh Sood
Director
over 18 years ago
Ajay Kumar Sood
Ajay Kumar Sood
Director
almost 20 years ago
Raman Kumar Sood
Raman Kumar Sood
Director
almost 20 years ago

Past Directors

Jagdish Rai Sood
Jagdish Rai Sood
Additional Director
over 11 years ago

Charges

1 Crore
01 October 2019
Daimler Financial Services India Private Limited
1 Crore
01 October 2019
Others
0
01 October 2019
Others
0
01 October 2019
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-19082020-signed
Auditor?s certificate-29062020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Company CSR policy as per section 135(4)-25122018
Directors report as per section 134(3)-25122018
Details of other Entity(s)-25122018
Form AOC-4-25122018_signed