Company Information
CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,010,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Nanda
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Konark Nanda
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Snehal Rakesh Saigal
Director
over 9 years ago
over 9 years ago
Meghna Haren Choksey
Director
over 12 years ago
over 12 years ago
Charges
25 August 2015
State Bank Of Travancore
2 Crore
23 November 2013
State Bank Of Travancore
15 Crore
27 September 2013
Allahabad Bank
41 Lak
08 June 2012
Volkswagen Finance Private Limited
17 Crore
23 November 2013
State Bank Of Travancore
0
08 June 2012
Volkswagen Finance Private Limited
0
25 August 2015
State Bank Of Travancore
0
27 September 2013
Allahabad Bank
0
23 November 2013
State Bank Of Travancore
0
08 June 2012
Volkswagen Finance Private Limited
0
25 August 2015
State Bank Of Travancore
0
27 September 2013
Allahabad Bank
0
23 November 2013
State Bank Of Travancore
0
08 June 2012
Volkswagen Finance Private Limited
0
25 August 2015
State Bank Of Travancore
0
27 September 2013
Allahabad Bank
0
Documents
Form DIR-12-23062016_signed
Evidence of cessation;-23062016
Notice of resignation;-23062016
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Optional Attachment-(1)-09052016
Letter of appointment;-09052016
Interest in other entities;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Form PAS-3-071115.OCT
Private placement offer letter-031115.PDF
Form GNL.2-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
Form MGT-14-021115.OCT
Copy of resolution-311015.PDF
List of allottees-311015.PDF
Resltn passed by the BOD-311015.PDF
Form SH-7-061015.PDF
Copy of the resolution for alteration of capital-061015.PDF
MoA - Memorandum of Association-061015.PDF
Form ADT-1-210915.OCT
FormSchV-190915 for the FY ending on-310314.OCT