Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,650,000
Authorised Capital
35,000,000
Directors
Sumitra Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pardeep Kumar Nehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vished Banger
Director
almost 15 years ago
almost 15 years ago
Charges
21 May 2019
Icici Bank Limited
40 Lak
20 September 2014
Volkswagen Finance Private Limited
50 Lak
21 November 2012
Volkswagen Finance Private Limited
5 Crore
03 August 2011
Oriental Bank Of Commerce
12 Crore
11 August 2015
Oriental Bank Of Commerce
2 Crore
05 November 2011
Oriental Bank Of Commerce
5 Crore
21 December 2020
Indian Bank
23 Crore
21 November 2020
Icici Bank Limited
2 Crore
21 November 2020
Others
0
21 May 2019
Others
0
21 December 2020
Indian Bank
0
11 August 2015
Others
0
20 September 2014
Volkswagen Finance Private Limited
0
05 November 2011
Oriental Bank Of Commerce
0
21 November 2012
Volkswagen Finance Private Limited
0
03 August 2011
Oriental Bank Of Commerce
0
21 November 2020
Others
0
21 May 2019
Others
0
21 December 2020
Indian Bank
0
11 August 2015
Others
0
20 September 2014
Volkswagen Finance Private Limited
0
05 November 2011
Oriental Bank Of Commerce
0
21 November 2012
Volkswagen Finance Private Limited
0
03 August 2011
Oriental Bank Of Commerce
0
21 November 2020
Others
0
21 May 2019
Others
0
21 December 2020
Indian Bank
0
11 August 2015
Others
0
20 September 2014
Volkswagen Finance Private Limited
0
05 November 2011
Oriental Bank Of Commerce
0
21 November 2012
Volkswagen Finance Private Limited
0
03 August 2011
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-22082020-signed
Form AOC-4-13122019_signed
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
