Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Abhimanyu Sharma
Abhimanyu Sharma
Director/Designated Partner
almost 3 years ago
Madan Singh
Madan Singh
Director/Designated Partner
about 4 years ago
Nitin Agrawal
Nitin Agrawal
Director
about 6 years ago

Past Directors

Rohit Kumar Singhal
Rohit Kumar Singhal
Director
over 9 years ago
Amit Kumar Goyal
Amit Kumar Goyal
Additional Director
over 9 years ago
Devi Parshan Garg
Devi Parshan Garg
Director
about 12 years ago

Charges

7 Crore
25 July 2018
Tata Motors Finance Solutions Limited
85 Lak
31 January 2012
Oriental Bank Of Commerce
7 Crore
25 July 2018
Others
0
31 January 2012
Oriental Bank Of Commerce
0
25 July 2018
Others
0
31 January 2012
Oriental Bank Of Commerce
0
25 July 2018
Others
0
31 January 2012
Oriental Bank Of Commerce
0

Documents

Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form DPT-3-04092020-signed
Form ADT-3-30012020_signed
Resignation letter-30012020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form DPT-3-19072019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018