Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yadur Kapur
Yadur Kapur
Director/Designated Partner
over 2 years ago
Kiran Kumar Sharma
Kiran Kumar Sharma
Director/Designated Partner
almost 3 years ago
Prashanth Gandharvakumar
Prashanth Gandharvakumar
Director/Designated Partner
over 3 years ago

Charges

73 Crore
08 August 2022
Bmw India Private Limited
12 Crore
08 August 2022
Bmw India Financial Services Private Limited
22 Crore
02 August 2022
Hdfc Bank Limited
30 Crore
27 April 2022
Hdfc Bank Limited
7 Crore
08 August 2022
Others
0
08 August 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
08 August 2022
Others
0
08 August 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
08 August 2022
Others
0
08 August 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
08 August 2022
Others
0
08 August 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-20112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form ADT-1-13102022_signed
Form DIR-12-13102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(1)-08082022
Form DIR-12-08082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form MGT-14-04072022_signed
Form DPT-3-24062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Instrument(s) of creation or modification of charge;-02062022
Optional Attachment-(1)-02062022
Form CHG-1-02062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220602
Form INC-20A-12012022_signed
-06012022
Form ADT-1-07092021_signed
Copy of written consent given by auditor-06092021
Copy of the intimation sent by company-06092021
Copy of resolution passed by the company-06092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021