Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajender Singh
Gajender Singh
Director/Designated Partner
over 2 years ago
Jitender Tanwar
Jitender Tanwar
Director/Designated Partner
about 3 years ago

Past Directors

Rashmi Jadon
Rashmi Jadon
Additional Director
about 7 years ago
Deepika .
Deepika .
Director
over 13 years ago

Charges

0
21 October 2015
Toyota Financial Services India Limited
21 Lak
21 October 2015
Others
0
21 October 2015
Others
0
21 October 2015
Others
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Optional Attachment-(2)-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
Optional Attachment-(3)-04122018
Evidence of cessation;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Notice of resignation;-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(1)-24102018