Company Information
CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar
Managing Director
about 10 years ago
about 10 years ago
Mam Chand Raipuriya
Director
about 10 years ago
about 10 years ago
Charges
29 March 2019
Daimler Financial Services India Private Limited
20 Lak
22 October 2019
Hdfc Bank Limited
45 Lak
16 October 2019
Hdfc Bank Limited
29 Lak
Documents
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form GNL-3-17082020_signed
Form PAS-3-11052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052020
Copy of the special resolution authorizing the issue of bonus shares;-11052020
Optional Attachment-(1)-11052020
Copy of Board or Shareholders? resolution-11052020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Optional Attachment-(1)-09052020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form SH-7-02122019-signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Copy of the resolution for alteration of capital;-25112019