Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,993,000
Authorised Capital
20,000,000
Directors
Harjeet Singh Chandhok
Director/Designated Partner
about 2 years ago
about 2 years ago
Daljeet Kaur
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
15 July 2023
The South Indian Bank Limited
0
20 July 2022
The South Indian Bank Limited
0
15 October 2018
Others
0
31 May 2018
Others
0
12 December 2020
Others
0
26 December 2013
Others
0
29 March 2010
Standard Chartered Bank
0
10 October 2018
The South Indian Bank Limited
0
07 November 2019
Others
0
10 August 2015
Standard Chartered Bank
0
29 May 2017
Others
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
29 August 2016
Others
0
27 October 2012
Standard Chartered Bank
0
02 March 2011
Standard Chartered Bank
0
02 March 2011
Standard Chartered Bank
0
06 December 2010
Reliance Home Finance Private Limited
0
07 December 2009
S. E. Investments Limited
0
15 October 2009
Corporation Bank
0
28 March 2009
Punjab & Sind Bank
0
20 June 2006
Sundaram Finance Ltd
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
07 May 2010
Standard Chartered Bank
0
07 May 2010
Standard Chartered Bank
0
25 June 2010
Tata Motors Finance Limited
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
01 May 2015
Kotak Mahindra Bank Limited
0
07 April 2015
Fullerton India Credit Company Limited
0
02 March 2011
Standard Chartered Bank
0
31 January 2012
First Blue Home Finance Limited
0
31 January 2012
First Blue Home Finance Limited
0
05 December 2009
Corporation Bank
0
29 August 2013
Kotak Mahindra Prime Limited
0
27 October 2012
Standard Chartered Bank
0
28 June 2009
Corporation Bank
0
20 January 2016
Religare Finvest Limited
0
23 August 2007
Yes Bank Limited
0
24 June 2006
0
07 May 2010
Standard Chartered Bank
0
15 July 2023
The South Indian Bank Limited
0
20 July 2022
The South Indian Bank Limited
0
15 October 2018
Others
0
31 May 2018
Others
0
12 December 2020
Others
0
26 December 2013
Others
0
29 March 2010
Standard Chartered Bank
0
10 October 2018
The South Indian Bank Limited
0
07 November 2019
Others
0
10 August 2015
Standard Chartered Bank
0
29 May 2017
Others
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
29 August 2016
Others
0
27 October 2012
Standard Chartered Bank
0
02 March 2011
Standard Chartered Bank
0
02 March 2011
Standard Chartered Bank
0
06 December 2010
Reliance Home Finance Private Limited
0
07 December 2009
S. E. Investments Limited
0
15 October 2009
Corporation Bank
0
28 March 2009
Punjab & Sind Bank
0
20 June 2006
Sundaram Finance Ltd
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
07 May 2010
Standard Chartered Bank
0
07 May 2010
Standard Chartered Bank
0
25 June 2010
Tata Motors Finance Limited
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
01 May 2015
Kotak Mahindra Bank Limited
0
07 April 2015
Fullerton India Credit Company Limited
0
02 March 2011
Standard Chartered Bank
0
31 January 2012
First Blue Home Finance Limited
0
31 January 2012
First Blue Home Finance Limited
0
05 December 2009
Corporation Bank
0
29 August 2013
Kotak Mahindra Prime Limited
0
27 October 2012
Standard Chartered Bank
0
28 June 2009
Corporation Bank
0
20 January 2016
Religare Finvest Limited
0
23 August 2007
Yes Bank Limited
0
24 June 2006
0
07 May 2010
Standard Chartered Bank
0
15 July 2023
The South Indian Bank Limited
0
20 July 2022
The South Indian Bank Limited
0
15 October 2018
Others
0
31 May 2018
Others
0
12 December 2020
Others
0
26 December 2013
Others
0
29 March 2010
Standard Chartered Bank
0
10 October 2018
The South Indian Bank Limited
0
07 November 2019
Others
0
10 August 2015
Standard Chartered Bank
0
29 May 2017
Others
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
29 August 2016
Others
0
27 October 2012
Standard Chartered Bank
0
02 March 2011
Standard Chartered Bank
0
02 March 2011
Standard Chartered Bank
0
06 December 2010
Reliance Home Finance Private Limited
0
07 December 2009
S. E. Investments Limited
0
15 October 2009
Corporation Bank
0
28 March 2009
Punjab & Sind Bank
0
20 June 2006
Sundaram Finance Ltd
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
07 May 2010
Standard Chartered Bank
0
07 May 2010
Standard Chartered Bank
0
25 June 2010
Tata Motors Finance Limited
0
04 May 2006
Centurion Bank Of Punjab Ltd.
0
01 May 2015
Kotak Mahindra Bank Limited
0
07 April 2015
Fullerton India Credit Company Limited
0
02 March 2011
Standard Chartered Bank
0
31 January 2012
First Blue Home Finance Limited
0
31 January 2012
First Blue Home Finance Limited
0
05 December 2009
Corporation Bank
0
29 August 2013
Kotak Mahindra Prime Limited
0
27 October 2012
Standard Chartered Bank
0
28 June 2009
Corporation Bank
0
20 January 2016
Religare Finvest Limited
0
23 August 2007
Yes Bank Limited
0
24 June 2006
0
07 May 2010
Standard Chartered Bank
0
Documents
Form ADT-1-07012021_signed
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-17112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form ADT-1-27102020_signed
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form ADT-1-27062020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of the intimation sent by company-11112019 marked as defective by Registrar on 02-03-2020
Copy of written consent given by auditor-11112019 marked as defective by Registrar on 02-03-2020
Optional Attachment-(1)-11112019 marked as defective by Registrar on 02-03-2020
Copy of resolution passed by the company-11112019 marked as defective by Registrar on 02-03-2020
Form ADT-1-13112019_signed marked as defective by Registrar on 02-03-2020
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Copy of written consent given by auditor-11112019
