Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajay Vir Singh
Ajay Vir Singh
Director/Designated Partner
over 2 years ago
Amanbir Singh
Amanbir Singh
Director/Designated Partner
about 21 years ago
Amrita Kaur
Amrita Kaur
Director/Designated Partner
about 21 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
about 21 years ago

Charges

95 Lak
02 April 2019
Volkswagen Finance Private Limited
25 Lak
24 July 2020
Icici Bank Limited
70 Lak
13 July 2023
Hdfc Bank Limited
0
24 July 2020
Others
0
02 April 2019
Others
0
13 July 2023
Hdfc Bank Limited
0
24 July 2020
Others
0
02 April 2019
Others
0
13 July 2023
Hdfc Bank Limited
0
24 July 2020
Others
0
02 April 2019
Others
0

Documents

Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-29082019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-23042019
Form INC-22-17042019_signed
Optional Attachment-(4)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-10122017_signed