Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaiprakash Ramanna Namdar
Jaiprakash Ramanna Namdar
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 2 years ago
Sohan .
Sohan .
Director
over 2 years ago
Sushil Yadav
Sushil Yadav
Director
over 6 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Shish Ram
Shish Ram
Director
over 11 years ago

Charges

32 Lak
11 February 2020
Volkswagen Finance Private Limited
32 Lak
11 February 2020
Others
0
11 February 2020
Others
0
11 February 2020
Others
0

Documents

Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-11032020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
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
Optional Attachment-(2)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Declaration by first director-22042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Shareholders-MGT_7_G67302471_CAANILRENUL_20171207102636.xlsm
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-04122017