Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,720
Authorised Capital
5,300,000

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 6 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
about 9 years ago
Maniksha Singh
Maniksha Singh
Director
about 9 years ago
Rahul Kesarwani
Rahul Kesarwani
Director
about 10 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 17 years ago
Manish Gupta
Manish Gupta
Director
over 17 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Additional Director
over 10 years ago
Hemant Agarwal
Hemant Agarwal
Director
over 17 years ago

Charges

0
26 February 2010
Bajaj Auto Finance Ltd
2 Crore
30 March 2010
Bajaj Auto Finance Ltd
1 Crore
25 September 2007
Centurion Bank Of Punjab Limited
3 Crore
25 September 2007
Centurion Bank Of Punjab Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
26 February 2010
Bajaj Auto Finance Ltd
0
25 September 2007
Centurion Bank Of Punjab Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
26 February 2010
Bajaj Auto Finance Ltd
0
25 September 2007
Centurion Bank Of Punjab Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
26 February 2010
Bajaj Auto Finance Ltd
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-17072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form DIR-12-22062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
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
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017