Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Pooja Agarwal
Pooja Agarwal
Director
over 14 years ago
Navneet Prakash Agarwal
Navneet Prakash Agarwal
Director/Designated Partner
over 14 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
over 14 years ago

Charges

4 Crore
19 December 2013
Volkswagen Finance Private Limited
95 Lak
12 July 2013
Volkswagen Finance Private Limited
3 Crore
05 May 2012
Oriental Bank Of Commerce
6 Crore
05 May 2012
Oriental Bank Of Commerce
0
19 December 2013
Volkswagen Finance Private Limited
0
12 July 2013
Volkswagen Finance Private Limited
0
05 May 2012
Oriental Bank Of Commerce
0
19 December 2013
Volkswagen Finance Private Limited
0
12 July 2013
Volkswagen Finance Private Limited
0
05 May 2012
Oriental Bank Of Commerce
0
19 December 2013
Volkswagen Finance Private Limited
0
12 July 2013
Volkswagen Finance Private Limited
0
05 May 2012
Oriental Bank Of Commerce
0
19 December 2013
Volkswagen Finance Private Limited
0
12 July 2013
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-15032021-signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Directors report as per section 134(3)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Copy of written consent given by auditor-30072020
Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Copy of resolution passed by the company-30072020
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form DIR-12-08092016_signed
Evidence of cessation;-08092016