Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sung Yong Cho
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jin Mi Kim
Additional Director
over 12 years ago
over 12 years ago
Simmi Khanna
Additional Director
almost 13 years ago
almost 13 years ago
Rohit Kumar Khanna
Director
almost 14 years ago
almost 14 years ago
Charges
29 October 2018
Daimler Financial Services India Private Limited
60 Lak
31 March 2017
Kotak Mahindra Prime Limited
6 Lak
30 April 2015
Hdfc Bank Limited
17 Lak
15 June 2015
Toyota Financial Services India Limited
20 Lak
30 November 2021
Daimler Financial Services India Private Limited
62 Lak
31 March 2017
Others
0
29 October 2018
Others
0
30 November 2021
Others
0
15 June 2015
Toyota Financial Services India Limited
0
30 April 2015
Hdfc Bank Limited
0
31 March 2017
Others
0
29 October 2018
Others
0
30 November 2021
Others
0
15 June 2015
Toyota Financial Services India Limited
0
30 April 2015
Hdfc Bank Limited
0
31 March 2017
Others
0
29 October 2018
Others
0
30 November 2021
Others
0
15 June 2015
Toyota Financial Services India Limited
0
30 April 2015
Hdfc Bank Limited
0
Documents
Form MSME FORM I-24062020_signed
Form DPT-3-04062020-signed
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-22052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Company CSR policy as per section 135(4)-04122019
Copy of MGT-8-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(1)-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of MGT-8-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-4-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
