Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
22,000,000

Directors

Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director/Designated Partner
over 2 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
about 9 years ago
Meenakshi Singh
Meenakshi Singh
Director
over 20 years ago

Past Directors

Bhuwneshwar Singh
Bhuwneshwar Singh
Director
about 9 years ago

Charges

2 Crore
13 August 2019
Hdfc Bank Limited
25 Lak
11 November 2018
Hdfc Bank Limited
18 Lak
09 February 2018
Daimler Financial Services India Private Limited
1 Crore
11 August 2023
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
11 November 2018
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
11 November 2018
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
11 November 2018
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-22092020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form CHG-1-13092019_signed
Optional Attachment-(3)-13092019
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-27062019
Form CHG-1-14022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017