Company Information
CIN
Status
Date of Incorporation
20 February 2013
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
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuna Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Kumar Misra
Director
about 6 years ago
about 6 years ago
Ashok Kumar Vaid
Director
about 6 years ago
about 6 years ago
Aditya Gupta
Additional Director
about 7 years ago
about 7 years ago
Satish Kumar Narula
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nira Radia
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajesh Dinanath Chaturvedi
Director
over 10 years ago
over 10 years ago
Past Directors
Hemant Singhal
Director
over 10 years ago
over 10 years ago
Raj Kumar Mani
Director
over 10 years ago
over 10 years ago
Manoj Achamkulangara Warrier
Director
almost 12 years ago
almost 12 years ago
Charges
22 March 2019
Vistra Itcl (india) Limited
25 Crore
28 February 2019
Hdfc Bank Limited
1 Crore
30 November 2018
Hdfc Bank Limited
2 Crore
28 September 2018
Hdfc Bank Limited
18 Lak
22 March 2018
Dewan Housing Finance Corporation Limited
1 Crore
10 January 2018
State Bank Of India
18 Lak
12 September 2017
Vistra Itcl (india) Limited
269 Crore
31 July 2017
Yes Bank Limited
74 Lak
05 June 2017
Yes Bank Limited
83 Lak
24 March 2017
Icici Bank Limited
9 Lak
31 January 2017
Icici Bank Limited
9 Lak
09 December 2016
Syndicate Bank
1 Crore
09 December 2016
Syndicate Bank
1 Crore
21 November 2016
Syndicate Bank
11 Lak
16 November 2016
Kotak Mahindra Prime Limited
25 Lak
12 November 2016
Syndicate Bank
14 Lak
19 September 2016
Hdfc Bank Limited
8 Lak
19 September 2016
Hdfc Bank Limited
3 Lak
19 September 2016
Hdfc Bank Limited
8 Lak
31 August 2016
Icici Bank Limited
29 Lak
26 April 2016
Union Bank Of India
7 Lak
01 February 2016
Corporation Bank
8 Lak
19 November 2015
Hdfc Bank Limited
44 Lak
19 November 2015
Hdfc Bank Limited
3 Lak
25 October 2014
Icici Bank Limited
21 Lak
21 June 2014
Kotak Mahindra Prime Limited
10 Lak
19 June 2014
Daimler Financial Services India Private Limited
38 Lak
20 January 2015
Indusind Bank Ltd.
13 Lak
06 November 2013
Volkswagen Finance Private Limited
60 Lak
03 January 2017
Syndicate Bank
22 Crore
20 November 2015
Syndicate Bank (lead Bank)
114 Crore
29 September 2015
Bank Of Baroda
22 Crore
24 September 2015
Andhra Bank
22 Crore
02 November 2016
Andhra Bank
5 Crore
15 December 2016
Oriental Bank Of Commerce Limited
5 Crore
30 September 2015
Corporation Bank
22 Crore
24 June 2016
Corporation Bank
5 Crore
04 September 2015
Syndicate Bank
24 Crore
09 June 2016
Syndicate Bank
6 Crore
29 February 2020
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
29 February 2020
Hewlett Packard Financial Services (india) Private Ltd
2 Crore
12 September 2017
Others
0
26 April 2016
Others
0
19 June 2014
Daimler Financial Services India Private Limited
0
29 February 2020
Others
0
29 February 2020
Others
0
28 September 2018
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 January 2018
State Bank Of India
0
22 March 2018
Others
0
31 July 2017
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
31 January 2017
Others
0
15 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
12 November 2016
Others
0
16 November 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
02 November 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
25 October 2014
Icici Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
24 March 2017
Others
0
29 September 2015
Bank Of Baroda
0
19 September 2016
Hdfc Bank Limited
0
20 November 2015
Syndicate Bank (lead Bank)
0
06 November 2013
Volkswagen Finance Private Limited
0
28 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
20 January 2015
Indusind Bank Ltd.
0
04 September 2015
Syndicate Bank
0
24 September 2015
Andhra Bank
0
30 September 2015
Corporation Bank
0
21 November 2016
Others
0
22 March 2019
Others
0
03 January 2017
Others
0
19 November 2015
Hdfc Bank Limited
0
01 February 2016
Others
0
21 June 2014
Kotak Mahindra Prime Limited
0
12 September 2017
Others
0
26 April 2016
Others
0
19 June 2014
Daimler Financial Services India Private Limited
0
29 February 2020
Others
0
29 February 2020
Others
0
28 September 2018
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 January 2018
State Bank Of India
0
22 March 2018
Others
0
31 July 2017
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
31 January 2017
Others
0
15 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
12 November 2016
Others
0
16 November 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
02 November 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
25 October 2014
Icici Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
24 March 2017
Others
0
29 September 2015
Bank Of Baroda
0
19 September 2016
Hdfc Bank Limited
0
20 November 2015
Syndicate Bank (lead Bank)
0
06 November 2013
Volkswagen Finance Private Limited
0
28 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
20 January 2015
Indusind Bank Ltd.
0
04 September 2015
Syndicate Bank
0
24 September 2015
Andhra Bank
0
30 September 2015
Corporation Bank
0
21 November 2016
Others
0
22 March 2019
Others
0
03 January 2017
Others
0
19 November 2015
Hdfc Bank Limited
0
01 February 2016
Others
0
21 June 2014
Kotak Mahindra Prime Limited
0
12 September 2017
Others
0
26 April 2016
Others
0
19 June 2014
Daimler Financial Services India Private Limited
0
29 February 2020
Others
0
29 February 2020
Others
0
28 September 2018
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 January 2018
State Bank Of India
0
22 March 2018
Others
0
31 July 2017
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
31 January 2017
Others
0
15 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
12 November 2016
Others
0
16 November 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
02 November 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
25 October 2014
Icici Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
24 March 2017
Others
0
29 September 2015
Bank Of Baroda
0
19 September 2016
Hdfc Bank Limited
0
20 November 2015
Syndicate Bank (lead Bank)
0
06 November 2013
Volkswagen Finance Private Limited
0
28 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
20 January 2015
Indusind Bank Ltd.
0
04 September 2015
Syndicate Bank
0
24 September 2015
Andhra Bank
0
30 September 2015
Corporation Bank
0
21 November 2016
Others
0
22 March 2019
Others
0
03 January 2017
Others
0
19 November 2015
Hdfc Bank Limited
0
01 February 2016
Others
0
21 June 2014
Kotak Mahindra Prime Limited
0
12 September 2017
Others
0
26 April 2016
Others
0
19 June 2014
Daimler Financial Services India Private Limited
0
29 February 2020
Others
0
29 February 2020
Others
0
28 September 2018
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 January 2018
State Bank Of India
0
22 March 2018
Others
0
31 July 2017
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
31 January 2017
Others
0
15 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
12 November 2016
Others
0
16 November 2016
Others
0
19 September 2016
Hdfc Bank Limited
0
02 November 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
25 October 2014
Icici Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
24 March 2017
Others
0
29 September 2015
Bank Of Baroda
0
19 September 2016
Hdfc Bank Limited
0
20 November 2015
Syndicate Bank (lead Bank)
0
06 November 2013
Volkswagen Finance Private Limited
0
28 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
20 January 2015
Indusind Bank Ltd.
0
04 September 2015
Syndicate Bank
0
24 September 2015
Andhra Bank
0
30 September 2015
Corporation Bank
0
21 November 2016
Others
0
22 March 2019
Others
0
03 January 2017
Others
0
19 November 2015
Hdfc Bank Limited
0
01 February 2016
Others
0
21 June 2014
Kotak Mahindra Prime Limited
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-23112020_signed
Resignation letter-23112020
Form AOC-5-15102020-signed
Copy of board resolution-14102020
Copy of board resolution-25092020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form CHG-1-28032020_signed
Instrument(s) of creation or modification of charge;-28032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200328
Form MGT-7-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Approval letter of extension of financial year of AGM-30012020
Form AOC-4(XBRL)-30012020_signed
Approval letter for extension of AGM;-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form BEN - 2-02012020_signed