Company Information

CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Bambha
Rajesh Bambha
Director/Designated Partner
over 1 year ago
Prem Pal Bambha
Prem Pal Bambha
Director/Designated Partner
almost 14 years ago

Past Directors

Ashish Bambha
Ashish Bambha
Director
almost 14 years ago

Charges

5 Crore
20 June 2016
Volkswagen Finance Private Limited
80 Lak
12 September 2011
State Bank Of India
4 Crore
12 September 2011
State Bank Of India
0
20 June 2016
Others
0
12 September 2011
State Bank Of India
0
20 June 2016
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-28092020-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Form CHG-1-24082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Form INC-28-21082018-signed
Optional Attachment-(1)-02082018
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Instrument(s) of creation or modification of charge;-25042018