Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
over 1 year ago
Sakshi Rishi
Sakshi Rishi
Director/Designated Partner
over 7 years ago
Chahat Handa
Chahat Handa
Director/Designated Partner
over 8 years ago

Past Directors

Jawahar Lal Kapoor
Jawahar Lal Kapoor
Director
almost 12 years ago

Charges

1 Crore
30 November 2012
Tata Capital Financial Services Limited
1 Crore
12 January 2016
Bmw India Financial Services Private Limited
13 Crore
27 May 2015
Reliance Capital Ltd
2 Crore
21 September 2011
Hdfc Bank Limited
30 Crore
20 November 2014
Reliance Capital Ltd
2 Crore
31 January 2014
State Bank Of India
30 Crore
31 January 2014
State Bank Of India
0
30 November 2012
Tata Capital Financial Services Limited
0
20 November 2014
Reliance Capital Ltd
0
12 January 2016
Bmw India Financial Services Private Limited
0
27 May 2015
Reliance Capital Ltd
0
21 September 2011
Hdfc Bank Limited
0
31 January 2014
State Bank Of India
0
30 November 2012
Tata Capital Financial Services Limited
0
20 November 2014
Reliance Capital Ltd
0
12 January 2016
Bmw India Financial Services Private Limited
0
27 May 2015
Reliance Capital Ltd
0
21 September 2011
Hdfc Bank Limited
0
31 January 2014
State Bank Of India
0
30 November 2012
Tata Capital Financial Services Limited
0
20 November 2014
Reliance Capital Ltd
0
12 January 2016
Bmw India Financial Services Private Limited
0
27 May 2015
Reliance Capital Ltd
0
21 September 2011
Hdfc Bank Limited
0

Documents

Form DIR-11-24092020_signed
Form DIR-11-24092020_signed
Acknowledgement received from company-23092020
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form DIR-12-02032019_signed
Evidence of cessation;-28022019
Form DIR-12-13072017_signed
Optional Attachment-(2)-12072017
Letter of appointment;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Letter of the charge holder stating that the amount has been satisfied-19052017
Form CHG-4-04042017_signed
Letter of the charge holder stating that the amount has been satisfied-04042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170404
Optional Attachment-(1)-28092016
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
Form CHG-4-13072016_signed
Letter of the charge holder stating that the amount has been satisfied-13072016
List of share holders, debenture holders;-04052016
Copy of MGT-8-04052016
Form MGT-7-04052016_signed
Form ADT-1-03052016_signed
Copy of the intimation sent by company-03052016
Copy of written consent given by auditor-03052016