Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Dinesh Kumar Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Roma Dahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Jasuja
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajinder Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Jain
Director
about 8 years ago
about 8 years ago
Ranjeev Dahuja
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Tajinder Singh
Director
about 5 years ago
about 5 years ago
Lila Dhari Bharti
Director
about 8 years ago
about 8 years ago
Chaman Lal Dahuja
Additional Director
about 13 years ago
about 13 years ago
Charges
18 October 2019
Daimler Financial Services India Private Limited
2 Crore
05 December 2018
Icici Bank Limited
2 Crore
17 August 2016
Daimler Financial Services India Private Limited
14 Crore
16 February 2016
Tata Capital Financial Services Limited
8 Crore
10 November 2015
Daimler Financial Services India Private Limited
11 Crore
07 September 2015
Daimler Financial Services India Private Limited
3 Crore
28 February 2012
Daimler Financial Services India Private Limited
70 Crore
13 June 2016
Icici Bank Limited
2 Crore
30 November 2017
Yes Bank Limited
2 Crore
03 May 2016
Hdfc Bank Limited
1 Crore
10 May 2013
Hdfc Bank Limited
1 Crore
11 July 2013
Hdfc Bank Limited
12 Crore
25 July 2013
Hdfc Bank Limited
14 Crore
25 July 2013
Hdfc Bank Limited
9 Crore
04 September 2012
State Bank Of India
9 Crore
26 March 2021
Punjab National Bank
96 Lak
17 November 2020
Punjab National Bank
1 Crore
08 January 2020
Daimler Financial Services India Private Limited
4 Crore
21 April 2023
Uco Bank
2 Crore
23 January 2023
Hdfc Bank Limited
4 Crore
29 December 2021
Axis Bank Limited
41 Lak
29 December 2021
Axis Bank Limited
53 Lak
17 December 2021
Icici Bank Limited
3 Crore
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
Documents
Form PAS-6-05012021_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Declaration by first director-10102020
Optional Attachment-(1)-10102020
Form PAS-6-11092020_signed
Form DPT-3-26022020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form SH-7-09012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Optional Attachment-(1)-06012020
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-03012020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form DIR-12-27112019_signed
Notice of resignation;-26112019
