Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mihir Kumar Jha
Mihir Kumar Jha
Director/Designated Partner
over 2 years ago
Pooja Kumar
Pooja Kumar
Director/Designated Partner
over 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 2 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
almost 3 years ago
Sudhira Jha
Sudhira Jha
Director/Designated Partner
over 9 years ago

Past Directors

Rahul Kumar Singh
Rahul Kumar Singh
Director
over 9 years ago
Deepak Kapoor
Deepak Kapoor
Director
over 10 years ago
Poonam Kapoor
Poonam Kapoor
Director
almost 13 years ago
Kuldeep Ramkishor Singh
Kuldeep Ramkishor Singh
Director
about 13 years ago

Charges

1 Crore
29 October 2016
Volvo Financial Services (india) Private Limited
81 Lak
06 January 2016
Volvo Financial Services (india) Private Limited
48 Lak
24 July 2015
Hdfc Bank Limited
54 Lak
24 July 2015
Others
0
29 October 2016
Others
0
06 January 2016
Others
0
24 July 2015
Others
0
29 October 2016
Others
0
06 January 2016
Others
0
24 July 2015
Others
0
29 October 2016
Others
0
06 January 2016
Others
0
24 July 2015
Others
0
29 October 2016
Others
0
06 January 2016
Others
0
24 July 2015
Others
0
29 October 2016
Others
0
06 January 2016
Others
0

Documents

Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-14052018
Notice of resignation;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Form DIR-12-03042017_signed
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-04072016
Form DIR-12-04072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160504
Optional Attachment-(1)-17042016
Instrument(s) of creation or modification of charge;-17042016
Form DIR-12-030316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Form DIR-12-271015.OCT
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Interest in other entities-261015.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Form PAS-3-160615.OCT
List of allottees-160615.PDF
Resltn passed by the BOD-160615.PDF
Form SH-7-120615.PDF