Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viraj Sagar Das
Viraj Sagar Das
Director
over 8 years ago

Past Directors

Jagdeo Prasad
Jagdeo Prasad
Director
almost 20 years ago
Sudharma Singh
Sudharma Singh
Director
almost 20 years ago

Charges

6 Crore
20 April 2015
Volkswagen Finance Private Limited
50 Lak
17 April 2015
Volkswagen Finance Private Limited
6 Crore
20 April 2015
Volkswagen Finance Private Limited
0
17 April 2015
Volkswagen Finance Private Limited
0
20 April 2015
Volkswagen Finance Private Limited
0
17 April 2015
Volkswagen Finance Private Limited
0
20 April 2015
Volkswagen Finance Private Limited
0
17 April 2015
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-24102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Letter of appointment;-26052017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed