Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 July 2015
Paid Up Capital
80,447,800
Authorised Capital
100,000,000

Directors

Anita Goyal
Anita Goyal
Director
over 18 years ago
Kamal Kishore Goyal
Kamal Kishore Goyal
Director/Designated Partner
over 18 years ago

Charges

90 Crore
29 April 2015
Daimler Financial Services India Private Limited
14 Crore
27 September 2012
Indian Overseas Bank
33 Crore
27 March 2008
Corporation Bank
41 Crore
06 August 2007
State Bank Of India
8 Crore
27 September 2012
Indian Overseas Bank
0
29 April 2015
Daimler Financial Services India Private Limited
0
06 August 2007
State Bank Of India
0
27 March 2008
Corporation Bank
0
27 September 2012
Indian Overseas Bank
0
29 April 2015
Daimler Financial Services India Private Limited
0
06 August 2007
State Bank Of India
0
27 March 2008
Corporation Bank
0
27 September 2012
Indian Overseas Bank
0
29 April 2015
Daimler Financial Services India Private Limited
0
06 August 2007
State Bank Of India
0
27 March 2008
Corporation Bank
0

Documents

Form MGT-14-28092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
Optional Attachment-(2)-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Optional Attachment-(1)-20092017
Altered memorandum of association-20092017
XBRL document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-121215.OCT
Form CHG-1-281115-ChargeId-10604001.OCT
Certificate of Registration of Mortgage-271115.PDF
Optional Attachment 2-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Optional Attachment 1-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Form MGT-7-251115.OCT
Form DIR-12-050815.OCT
Optional Attachment 1-050815.PDF
Evidence of cessation-050815.PDF
Form ADT-1-230715.OCT
Form MR-1-010715-100615.PDF
Form DIR-12-010715.OCT
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
Copy of Board Resolution-010715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220615.PDF
Optional Attachment 1-220615.PDF