Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,099,000
Authorised Capital
1,100,000

Directors

Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
about 2 years ago
. Sakshi
. Sakshi
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Mahur
Pawan Kumar Mahur
Director
almost 14 years ago

Charges

9 Lak
03 May 2016
Icici Bank Limited
4 Lak
21 March 2016
Volkswagen Finance Private Limited
9 Lak
03 May 2016
Others
0
21 March 2016
Others
0
03 May 2016
Others
0
21 March 2016
Others
0
03 May 2016
Others
0
21 March 2016
Others
0
03 May 2016
Others
0
21 March 2016
Others
0
03 May 2016
Others
0
21 March 2016
Others
0
03 May 2016
Others
0
21 March 2016
Others
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form DPT-3-09072019
Form MSME FORM I-09062019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-27022019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form PAS-3-29122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Copy of Board or Shareholders? resolution-29122018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed