Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

. Jaipal
. Jaipal
Director/Designated Partner
over 3 years ago
. Rajwanti
. Rajwanti
Director/Designated Partner
over 3 years ago
Sumitra Devi
Sumitra Devi
Director
over 12 years ago
Pardeep Kumar Nehra
Pardeep Kumar Nehra
Director
over 12 years ago

Past Directors

Anoop Singh
Anoop Singh
Director
almost 5 years ago
Vikram Kundu
Vikram Kundu
Director
almost 5 years ago

Charges

4 Crore
29 December 2014
Oriental Bank Of Commerce
2 Crore
04 April 2014
Volkswagen Finance Private Limited
2 Crore
29 December 2014
Others
0
04 April 2014
Volkswagen Finance Private Limited
0
29 December 2014
Others
0
04 April 2014
Volkswagen Finance Private Limited
0
29 December 2014
Others
0
04 April 2014
Volkswagen Finance Private Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Acknowledgement received from company-26122020
Evidence of cessation;-26122020
Form DIR-11-26122020_signed
Form DIR-12-26122020_signed
Notice of resignation filed with the company-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Proof of dispatch-26122020
Form DPT-3-21082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017