Company Information
CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,082,500
Authorised Capital
10,000,000
Directors
Shankar Dangwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Tripty Vasu Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasu R Ariya
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Rajiv Sharma
Director
almost 21 years ago
almost 21 years ago
Thomas Varghese
Director
about 24 years ago
about 24 years ago
Charges
17 February 2017
Bajaj Finance Limited
1 Crore
04 July 2002
Ge Capitaltransportation Financial Services Ltd.
12 Lak
13 June 2002
Ge Capitaltransportation Financial Services Ltd.
12 Lak
17 February 2017
Others
0
13 June 2002
Ge Capitaltransportation Financial Services Ltd.
0
04 July 2002
Ge Capitaltransportation Financial Services Ltd.
0
17 February 2017
Others
0
13 June 2002
Ge Capitaltransportation Financial Services Ltd.
0
04 July 2002
Ge Capitaltransportation Financial Services Ltd.
0
17 February 2017
Others
0
13 June 2002
Ge Capitaltransportation Financial Services Ltd.
0
04 July 2002
Ge Capitaltransportation Financial Services Ltd.
0
17 February 2017
Others
0
13 June 2002
Ge Capitaltransportation Financial Services Ltd.
0
04 July 2002
Ge Capitaltransportation Financial Services Ltd.
0
17 February 2017
Others
0
13 June 2002
Ge Capitaltransportation Financial Services Ltd.
0
04 July 2002
Ge Capitaltransportation Financial Services Ltd.
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-22022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form MGT-7-230216.OCT
Form AOC-4-160216.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form23AC-210414 for the FY ending on-310311.OCT
