Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
71,732,000
Authorised Capital
100,000,000
Directors
Charges
06 November 2017
Axis Bank Limited
2 Crore
31 October 2017
Daimler Financial Services India Private Limited
78 Lak
19 May 2016
State Bank Of India
16 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Evidence of cessation-231215.PDF
Interest in other entities-231215.PDF
Letter of Appointment-231215.PDF
Optional Attachment 1-231215.PDF
Form DIR-12-041215.OCT
Evidence of cessation-301115.PDF
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-171015.OCT
Form DIR-11-010915.OCT
Form ADT-1-220815.OCT
Form SH-7-140815.PDF
MoA - Memorandum of Association-140815.PDF
Optional Attachment 1-140815.PDF
Copy of the resolution for alteration of capital-140815.PDF
Form MGT-14-130815.PDF
Optional Attachment 3-130815.PDF
Optional Attachment 2-130815.PDF
Optional Attachment 1-130815.PDF
MoA - Memorandum of Association-130815.PDF
Copy of resolution-130815.PDF
AoA - Articles of Association-130815.PDF
Form DIR-12-130715.OCT
Evidence of cessation-130715.PDF
Optional Attachment 2-090715.PDF
