Company Information
CIN
Status
Date of Incorporation
27 May 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
Laiq Hasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Seyduddin .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 July 2019
Volkswagen Finance Private Limited
57 Lak
12 February 2021
Hdfc Bank Limited
35 Lak
11 July 2019
Others
0
12 February 2021
Hdfc Bank Limited
0
11 July 2019
Others
0
12 February 2021
Hdfc Bank Limited
0
11 July 2019
Others
0
12 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form DPT-3-17112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-27072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Notice of resignation;-12012018
