Company Information
CIN
Status
Date of Incorporation
17 March 2011
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
Deepak Kaliraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kaliraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Kaliraman
Additional Director
about 8 years ago
about 8 years ago
Charges
01 March 2017
Daimler Financial Services India Private Limited
6 Crore
01 March 2017
Others
0
01 March 2017
Others
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-24112020-signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form ADT-3-11102018-signed
Resignation letter-28092018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
