Company Information

CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jyoti Bhatia
Jyoti Bhatia
Director/Designated Partner
over 2 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
over 2 years ago

Charges

73 Lak
28 August 2018
Hdfc Bank Limited
54 Lak
02 January 2018
Kotak Mahindra Prime Limited
18 Lak
28 August 2015
Daimler Financial Services India Private Limited
35 Lak
31 December 2020
Kotak Mahindra Prime Limited
18 Lak
16 September 2023
Others
0
02 January 2018
Others
0
31 December 2020
Others
0
28 August 2018
Hdfc Bank Limited
0
28 August 2015
Daimler Financial Services India Private Limited
0
16 September 2023
Others
0
02 January 2018
Others
0
31 December 2020
Others
0
28 August 2018
Hdfc Bank Limited
0
28 August 2015
Daimler Financial Services India Private Limited
0

Documents

Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Form DPT-3-29102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form CHG-4-23012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120