Company Information
CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Rai .
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadhana Rai
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Subhash Sharma
Additional Director
over 6 years ago
over 6 years ago
Mahinder Malhotra
Director
over 10 years ago
over 10 years ago
Dinesh Munduparambil Kurup
Additional Director
over 14 years ago
over 14 years ago
Shrinivas Sharma
Director
over 18 years ago
over 18 years ago
Amar Singh Bhati
Director
over 23 years ago
over 23 years ago
Charges
05 February 2016
Volkswagen Finance Private Limited
32 Lak
24 February 2020
Idbi Trusteeship Services Limited
85 Crore
24 February 2020
Idbi Trusteeship Services Limited
0
05 February 2016
Others
0
24 February 2020
Idbi Trusteeship Services Limited
0
05 February 2016
Others
0
24 February 2020
Idbi Trusteeship Services Limited
0
05 February 2016
Others
0
Documents
Form MGT-14-05012021_signed
Altered articles of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Altered memorandum of association-28122020
Form SH-7-24122020-signed
Form DIR-12-22122020_signed
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Altered articles of association;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Form PAS-6-25112020_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-24112020
Form DPT-3-12112020_signed
Form PAS-6-29082020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-24042020
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Evidence of cessation;-14012020