Company Information

CIN
Status
Date of Incorporation
17 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,225,000
Authorised Capital
5,000,000

Directors

Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
over 2 years ago
Arjun Raj Mehta
Arjun Raj Mehta
Director/Designated Partner
over 40 years ago

Past Directors

Ganesh Lal Dugar
Ganesh Lal Dugar
Director
over 40 years ago

Charges

2 Lak
29 May 2001
Fiat Sundaram Auto Financial Ltd.
2 Lak
06 October 2005
Canbank Factors Limited
3 Crore
29 May 2001
Fiat Sundaram Auto Financial Ltd.
0
06 October 2005
Canbank Factors Limited
0
29 May 2001
Fiat Sundaram Auto Financial Ltd.
0
06 October 2005
Canbank Factors Limited
0
29 May 2001
Fiat Sundaram Auto Financial Ltd.
0
06 October 2005
Canbank Factors Limited
0
29 May 2001
Fiat Sundaram Auto Financial Ltd.
0
06 October 2005
Canbank Factors Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-29102018_signed
Optional Attachment-(3)-28102018
Optional Attachment-(4)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016