Company Information

CIN
Status
Date of Incorporation
28 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Raman
Namita Raman
Director/Designated Partner
over 1 year ago
Shivani Tibrewal
Shivani Tibrewal
Director/Designated Partner
almost 14 years ago

Charges

44 Lak
30 April 2015
Daimler Financial Services India Private Limited
24 Lak
16 June 2022
Hdfc Bank Limited
20 Lak
16 June 2022
Hdfc Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
16 June 2022
Hdfc Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
16 June 2022
Hdfc Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
16 June 2022
Hdfc Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0
16 June 2022
Hdfc Bank Limited
0
30 April 2015
Daimler Financial Services India Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-27042020
List of share holders, debenture holders;-27042020
Form MGT-7-27042020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed