Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 January 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aseem Talwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jerry Louis Jean Mackel
Additional Director
about 3 years ago
about 3 years ago
Raik Flaemig
Director
about 11 years ago
about 11 years ago
Charges
31 March 2021
Daimler Financial Services India Private Limited
19 Lak
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-16112020-signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(2)-09092020
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Optional Attachment-(1)-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form AOC-4-12022019_signed
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Directors report as per section 134(3)-06022019
Optional Attachment-(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-21092018_signed
