Company Information
CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,729,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pitamber Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Mannu Parsad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Partap Singh Mahal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Virendra Kumar Baranwal
Additional Director
about 9 years ago
about 9 years ago
Gori Shankar Gupta
Director
over 9 years ago
over 9 years ago
Charges
28 December 2018
Siemens Financial Services Private Limited
4 Crore
17 October 2018
Siemens Financial Services Private Limited
2 Crore
27 April 2018
Tata Capital Financial Services Limited
18 Crore
26 April 2018
Tata Capital Financial Services Limited
10 Crore
26 May 2016
Siemens Financial Services Private Limited
2 Crore
17 May 2016
Mahindra And Mahindra Financial Services Limited
2 Crore
20 October 2015
Rbl Bank Limited
5 Crore
28 February 2013
Tata Capital Financial Services Limited
4 Crore
23 March 2006
Canara Bank
24 Crore
23 March 2006
Canara Bank
10 Lak
23 March 2006
Canara Bank
8 Crore
23 March 2010
Canara Bank
8 Crore
23 March 2006
Canara Bank
24 Crore
14 June 2011
Canara Bank
2 Crore
23 March 2006
Canara Bank
4 Crore
13 July 2009
Canara Bank
56 Lak
11 February 2006
Canara Bank
2 Crore
04 October 2007
Canara Bank
6 Crore
02 April 2009
Canara Bank
3 Lak
23 September 2010
Canara Bank
1 Crore
15 February 2011
Canara Bank
5 Crore
03 December 2020
Rbl Bank Limited
10 Thousand
03 December 2020
Rbl Bank Limited
3 Crore
19 June 2020
Rbl Bank Limited
10 Crore
27 February 2020
Tata Capital Financial Services Limited
10 Crore
21 June 2023
Others
0
21 June 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
28 December 2018
Others
0
17 October 2018
Others
0
26 May 2016
Others
0
27 February 2020
Tata Capital Financial Services Limited
0
23 March 2010
Canara Bank
0
03 December 2020
Others
0
03 December 2020
Others
0
23 March 2006
Canara Bank
0
26 April 2018
Tata Capital Financial Services Limited
0
19 June 2020
Others
0
20 October 2015
Others
0
11 February 2006
Canara Bank
0
23 March 2006
Canara Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
15 February 2011
Canara Bank
0
23 September 2010
Canara Bank
0
04 October 2007
Canara Bank
0
13 July 2009
Canara Bank
0
23 March 2006
Canara Bank
0
14 June 2011
Canara Bank
0
02 April 2009
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
17 May 2016
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
21 June 2023
Others
0
21 June 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
28 December 2018
Others
0
17 October 2018
Others
0
26 May 2016
Others
0
27 February 2020
Tata Capital Financial Services Limited
0
23 March 2010
Canara Bank
0
03 December 2020
Others
0
03 December 2020
Others
0
23 March 2006
Canara Bank
0
26 April 2018
Tata Capital Financial Services Limited
0
19 June 2020
Others
0
20 October 2015
Others
0
11 February 2006
Canara Bank
0
23 March 2006
Canara Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
15 February 2011
Canara Bank
0
23 September 2010
Canara Bank
0
04 October 2007
Canara Bank
0
13 July 2009
Canara Bank
0
23 March 2006
Canara Bank
0
14 June 2011
Canara Bank
0
02 April 2009
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
17 May 2016
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
Documents
Form PAS-6-01102020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form PAS-6-25092020_signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
XBRL document in respect Consolidated financial statement-15012020
Copy of MGT-8-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-15012020_signed
Copy of MGT-8-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form AOC-4(XBRL)-27022019_signed
