Company Information
CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
39,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Girish Bhatia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pran Nath Bhatia
Director
almost 14 years ago
almost 14 years ago
Charges
22 February 2018
Bmw India Financial Services Private Limited
1 Crore
02 August 2016
Ford Credit India Private Limited
28 Crore
14 August 2014
Tata Capital Financial Services Limited
16 Lak
14 August 2014
Tata Capital Financial Services Limited
14 Lak
10 January 2014
Icici Bank Limited
8 Crore
24 July 2013
Tata Capital Financial Services Limited
5 Crore
15 May 2012
Tata Capital Financial Services Limited
5 Crore
02 August 2016
Others
0
22 February 2018
Others
0
24 July 2013
Tata Capital Financial Services Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
10 January 2014
Icici Bank Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
15 May 2012
Tata Capital Financial Services Limited
0
02 August 2016
Others
0
22 February 2018
Others
0
24 July 2013
Tata Capital Financial Services Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
10 January 2014
Icici Bank Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
15 May 2012
Tata Capital Financial Services Limited
0
Documents
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form DIR-11-16042019_signed
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form PAS-3-14062018_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.-14062018
Copy of Board or Shareholders? resolution-14062018
Form SH-7-09062018-signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of MGT-8-21052018
Form AOC-4-21052018_signed
Copy of the resolution for alteration of capital;-24042018
Altered memorandum of assciation;-24042018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Copy of MGT-8-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-14-01112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Altered memorandum of association-17102017