Company Information
CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Chawla
Director/Designated Partner
over 6 years ago
over 6 years ago
Pooja Chawla
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
20 December 2017
Bmw India Financial Services Private Limited
3 Crore
13 October 2014
Bmw India Financial Services Private Limited
12 Crore
09 January 2014
Hdfc Bank Limited
25 Crore
20 December 2017
Others
0
13 October 2014
Others
0
09 January 2014
Hdfc Bank Limited
0
20 December 2017
Others
0
13 October 2014
Others
0
09 January 2014
Hdfc Bank Limited
0
20 December 2017
Others
0
13 October 2014
Others
0
09 January 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Acknowledgement received from company-19012019
Form DIR-11-19012019_signed
Form DIR-12-19012019_signed
Notice of resignation filed with the company-19012019
Notice of resignation;-19012019
Proof of dispatch-19012019
Evidence of cessation;-19012019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-06072018_signed