Company Information
CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hari Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Joshi
Individual Promoter
over 15 years ago
over 15 years ago
Charges
05 December 2018
Kotak Mahindra Bank Limited
1 Crore
16 June 2016
Daimler Financial Services India Private Limited
1 Crore
16 December 2013
Punjab National Bank
50 Lak
20 April 2023
Kotak Mahindra Bank Limited
72 Lak
30 March 2022
Tata Motors Finance Solutions Limited
29 Lak
20 April 2023
Others
0
30 March 2022
Others
0
16 June 2016
Others
0
05 December 2018
Others
0
16 December 2013
Punjab National Bank
0
20 April 2023
Others
0
30 March 2022
Others
0
16 June 2016
Others
0
05 December 2018
Others
0
16 December 2013
Punjab National Bank
0
20 April 2023
Others
0
30 March 2022
Others
0
16 June 2016
Others
0
05 December 2018
Others
0
16 December 2013
Punjab National Bank
0
Documents
Form DPT-3-27112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
