Company Information
CIN
Status
Date of Incorporation
19 May 2005
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
17,085,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Kumar Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nutesh Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharam Paul Singla
Director/Designated Partner
about 2 years ago
about 2 years ago
Maan Singh
Director
over 8 years ago
over 8 years ago
Rita Chopra
Director
over 15 years ago
over 15 years ago
Sunil Chopra
Director
over 15 years ago
over 15 years ago
Sheetal Chaudhary
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajesh Chaudhary
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Kiran Sahni
Director
over 19 years ago
over 19 years ago
Sanjeev Kumar
Director
over 19 years ago
over 19 years ago
Sandeep Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Pran Nath Chopra
Additional Director
over 8 years ago
over 8 years ago
Charges
01 November 2016
Bajaj Finance Limited
75 Crore
29 January 2015
Bajaj Finance Limited
6 Crore
25 April 2014
Bajaj Finance Limited
64 Crore
28 July 2015
Bajaj Finance Limited
8 Crore
20 May 2010
Hdfc Bank Limited
53 Crore
31 October 2011
Hdfc Bank Limited
4 Crore
20 March 2009
State Bank Of Inidia
19 Crore
30 July 2009
State Bank Of India
7 Crore
16 July 2007
Vijaya Bank
10 Crore
10 December 2007
Vijaya Bank
3 Crore
01 December 2008
Vijaya Bank
3 Crore
17 September 2008
Vijaya Bank
2 Crore
22 October 2020
Hdfc Bank Limited
3 Crore
07 December 2019
Daimler Financial Services India Private Limited
1 Crore
22 June 2021
Hdfc Bank Limited
2 Crore
23 September 2021
Hdfc Bank Limited
0
07 December 2019
Others
0
22 October 2020
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
01 November 2016
Others
0
01 December 2008
Vijaya Bank
0
28 July 2015
Bajaj Finance Limited
0
10 December 2007
Vijaya Bank
0
20 March 2009
State Bank Of Inidia
0
30 July 2009
State Bank Of India
0
29 January 2015
Bajaj Finance Limited
0
25 April 2014
Bajaj Finance Limited
0
31 October 2011
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
16 July 2007
Vijaya Bank
0
17 September 2008
Vijaya Bank
0
23 September 2021
Hdfc Bank Limited
0
07 December 2019
Others
0
22 October 2020
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
01 November 2016
Others
0
01 December 2008
Vijaya Bank
0
28 July 2015
Bajaj Finance Limited
0
10 December 2007
Vijaya Bank
0
20 March 2009
State Bank Of Inidia
0
30 July 2009
State Bank Of India
0
29 January 2015
Bajaj Finance Limited
0
25 April 2014
Bajaj Finance Limited
0
31 October 2011
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
16 July 2007
Vijaya Bank
0
17 September 2008
Vijaya Bank
0
23 September 2021
Hdfc Bank Limited
0
07 December 2019
Others
0
22 October 2020
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
01 November 2016
Others
0
01 December 2008
Vijaya Bank
0
28 July 2015
Bajaj Finance Limited
0
10 December 2007
Vijaya Bank
0
20 March 2009
State Bank Of Inidia
0
30 July 2009
State Bank Of India
0
29 January 2015
Bajaj Finance Limited
0
25 April 2014
Bajaj Finance Limited
0
31 October 2011
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
16 July 2007
Vijaya Bank
0
17 September 2008
Vijaya Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-12072020-signed
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC-4-27122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-28122019_signed
Details of other Entity(s)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Company CSR policy as per section 135(4)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
