Company Information

CIN
Status
Date of Incorporation
22 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,269,600
Authorised Capital
7,500,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 2 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 19 years ago
Shefali Bhageria
Shefali Bhageria
Director
over 19 years ago

Past Directors

Prabhakaran Pillai
Prabhakaran Pillai
Director
over 19 years ago

Charges

0
12 August 2016
Daimler Financial Services India Private Limited
56 Lak
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_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
Optional Attachment-(1)-29062019
Form DPT-3-24062019
Form MGT-6-10012019_signed
-10012019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017