Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Paramjeet Jhatia
Director
over 12 years ago
over 12 years ago
Milind Mahajan
Individual Promoter
over 12 years ago
over 12 years ago
Charges
11 August 2016
Volkswagen Finance Private Limited
2 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
Documents
Form DPT-3-02062020-signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
