Company Information

CIN
Status
Date of Incorporation
16 September 2005
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Thirani
Jayshree Thirani
Director/Designated Partner
over 1 year ago
Malay Memani
Malay Memani
Director/Designated Partner
almost 2 years ago
Kapil Bagadia
Kapil Bagadia
Director/Designated Partner
over 2 years ago
Virendra Kumar Sharda
Virendra Kumar Sharda
Director/Designated Partner
over 2 years ago
Anuja Thirani
Anuja Thirani
Director/Designated Partner
over 4 years ago
Aditi Jain
Aditi Jain
Director
over 4 years ago
Anirmesh Jain
Anirmesh Jain
Director
over 7 years ago
Sunil Kumar Trehan
Sunil Kumar Trehan
Director
over 9 years ago
Detlef Winfried Bauer
Detlef Winfried Bauer
Beneficial Owner
over 19 years ago

Past Directors

Amitava Biswas
Amitava Biswas
Alternate Director
about 13 years ago
Gautam Tibrewal
Gautam Tibrewal
Company Secretary
almost 16 years ago

Charges

19 Crore
16 June 2018
Hdfc Bank Limited
8 Lak
16 June 2018
Hdfc Bank Limited
8 Lak
03 September 2007
Idbi Bank Limited
4 Crore
25 November 2014
Toyota Financial Services India Limited
15 Lak
28 January 2010
Idbi Bank Limited
1 Crore
29 February 2020
Hdfc Bank Limited
15 Crore
30 October 2022
Hdfc Bank Limited
0
03 September 2007
Idbi Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
25 November 2014
Toyota Financial Services India Limited
0
30 October 2022
Hdfc Bank Limited
0
03 September 2007
Idbi Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
25 November 2014
Toyota Financial Services India Limited
0
30 October 2022
Hdfc Bank Limited
0
03 September 2007
Idbi Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
25 November 2014
Toyota Financial Services India Limited
0

Documents

Form DPT-3-15022021-signed
List of share holders, debenture holders;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-13112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-13092020_signed
Form PAS-6-19082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Form DPT-3-04072020-signed
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Form DIR-12-27032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Interest in other entities;-27032020
Optional Attachment-(1)-27032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313