Company Information

CIN
Status
Date of Incorporation
21 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Dixit
Rakesh Dixit
Director/Designated Partner
about 13 years ago
Pradeep Taneja
Pradeep Taneja
Director/Designated Partner
about 13 years ago

Charges

0
31 July 2018
Ford Credit India Private Limited
6 Crore
17 September 2012
State Bank Of India
4 Crore
09 June 2012
Punjab National Bank
55 Lak
09 June 2012
Punjab National Bank
1 Crore
07 July 2021
Icici Bank Limited
3 Crore
31 July 2018
Others
0
07 July 2021
Others
0
17 September 2012
State Bank Of India
0
09 June 2012
Punjab National Bank
0
09 June 2012
Punjab National Bank
0
31 July 2018
Others
0
07 July 2021
Others
0
17 September 2012
State Bank Of India
0
09 June 2012
Punjab National Bank
0
09 June 2012
Punjab National Bank
0
31 July 2018
Others
0
07 July 2021
Others
0
17 September 2012
State Bank Of India
0
09 June 2012
Punjab National Bank
0
09 June 2012
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-01072019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Instrument(s) of creation or modification of charge;-26022018
Form MGT-14-01012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017