Company Information
CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,089,000
Authorised Capital
20,000,000
Directors
Samardeep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navdeep Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jasbir Singh
Whole Time Director
about 24 years ago
about 24 years ago
Charges
29 June 2019
Hero Fincorp Limited
56 Lak
20 June 2019
Electronica Finance Limited
2 Crore
28 February 2019
Hero Fincorp Limited
75 Lak
02 February 2018
Vijaya Bank
60 Lak
30 June 2017
Hdfc Bank Limited
10 Crore
18 May 2017
Tata Capital Financial Services Limited
3 Crore
31 January 2017
Hero Fincorp Limited
2 Crore
23 September 2016
Hdfc Bank Limited
10 Lak
28 May 2016
Tata Capital Financial Services Limited
4 Crore
30 December 2015
Oriental Bank Of Commerce
4 Crore
30 December 2015
Oriental Bank Of Commerce
12 Crore
21 July 2015
Tata Capital Financial Services Limited
3 Crore
28 November 2014
Tata Capital Financial Services Limited
3 Crore
04 March 2014
Small Industries Development Bank Of India
1 Crore
15 January 2014
Siemens Financial Services Private Limited
2 Crore
17 October 2013
Vijaya Bank
91 Lak
09 February 2016
Fullerton India Credit Company Limited
8 Crore
24 March 2014
Deutsche Bank Ag
5 Crore
20 March 2013
Small Industries Development Bank Of India
1 Crore
30 October 2013
Small Industries Development Bank Of India
1 Crore
26 March 2012
Small Industries Development Bank Of India
1 Crore
28 March 2008
Small Industries Development Bank Of India
2 Crore
31 August 2010
Ing Vysya Bank Limited
8 Crore
13 July 2021
Hdfc Bank Limited
10 Lak
05 April 2021
Punjab National Bank
3 Crore
24 March 2021
Bank Of Baroda
35 Lak
21 November 2020
Tata Capital Financial Services Limited
37 Lak
29 April 2020
Punjab National Bank
1 Crore
12 December 2019
Aditya Birla Finance Limited
12 Crore
27 May 2023
Citi Bank N.a.
0
27 May 2023
Citi Bank N.a.
0
12 May 2023
Others
0
24 March 2023
Axis Bank Limited
0
12 December 2019
Others
0
27 April 2022
Others
0
30 December 2015
Others
0
18 January 2022
Others
0
06 October 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
05 April 2021
Others
0
24 March 2021
Others
0
29 April 2020
Others
0
20 June 2019
Others
0
29 June 2019
Others
0
28 February 2019
Others
0
02 February 2018
Others
0
30 June 2017
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
28 May 2016
Tata Capital Financial Services Limited
0
21 November 2020
Tata Capital Financial Services Limited
0
21 July 2015
Tata Capital Financial Services Limited
0
18 May 2017
Tata Capital Financial Services Limited
0
09 February 2016
Fullerton India Credit Company Limited
0
28 March 2008
Small Industries Development Bank Of India
0
30 December 2015
Others
0
15 January 2014
Siemens Financial Services Private Limited
0
31 January 2017
Others
0
28 November 2014
Tata Capital Financial Services Limited
0
24 March 2014
Deutsche Bank Ag
0
04 March 2014
Small Industries Development Bank Of India
0
17 October 2013
Vijaya Bank
0
20 March 2013
Small Industries Development Bank Of India
0
26 March 2012
Small Industries Development Bank Of India
0
31 August 2010
Ing Vysya Bank Limited
0
30 October 2013
Small Industries Development Bank Of India
0
27 May 2023
Citi Bank N.a.
0
27 May 2023
Citi Bank N.a.
0
12 May 2023
Others
0
24 March 2023
Axis Bank Limited
0
12 December 2019
Others
0
27 April 2022
Others
0
30 December 2015
Others
0
18 January 2022
Others
0
06 October 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
05 April 2021
Others
0
24 March 2021
Others
0
29 April 2020
Others
0
20 June 2019
Others
0
29 June 2019
Others
0
28 February 2019
Others
0
02 February 2018
Others
0
30 June 2017
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
28 May 2016
Tata Capital Financial Services Limited
0
21 November 2020
Tata Capital Financial Services Limited
0
21 July 2015
Tata Capital Financial Services Limited
0
18 May 2017
Tata Capital Financial Services Limited
0
09 February 2016
Fullerton India Credit Company Limited
0
28 March 2008
Small Industries Development Bank Of India
0
30 December 2015
Others
0
15 January 2014
Siemens Financial Services Private Limited
0
31 January 2017
Others
0
28 November 2014
Tata Capital Financial Services Limited
0
24 March 2014
Deutsche Bank Ag
0
04 March 2014
Small Industries Development Bank Of India
0
17 October 2013
Vijaya Bank
0
20 March 2013
Small Industries Development Bank Of India
0
26 March 2012
Small Industries Development Bank Of India
0
31 August 2010
Ing Vysya Bank Limited
0
30 October 2013
Small Industries Development Bank Of India
0
27 May 2023
Citi Bank N.a.
0
27 May 2023
Citi Bank N.a.
0
12 May 2023
Others
0
24 March 2023
Axis Bank Limited
0
12 December 2019
Others
0
27 April 2022
Others
0
30 December 2015
Others
0
18 January 2022
Others
0
06 October 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
05 April 2021
Others
0
24 March 2021
Others
0
29 April 2020
Others
0
20 June 2019
Others
0
29 June 2019
Others
0
28 February 2019
Others
0
02 February 2018
Others
0
30 June 2017
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
28 May 2016
Tata Capital Financial Services Limited
0
21 November 2020
Tata Capital Financial Services Limited
0
21 July 2015
Tata Capital Financial Services Limited
0
18 May 2017
Tata Capital Financial Services Limited
0
09 February 2016
Fullerton India Credit Company Limited
0
28 March 2008
Small Industries Development Bank Of India
0
30 December 2015
Others
0
15 January 2014
Siemens Financial Services Private Limited
0
31 January 2017
Others
0
28 November 2014
Tata Capital Financial Services Limited
0
24 March 2014
Deutsche Bank Ag
0
04 March 2014
Small Industries Development Bank Of India
0
17 October 2013
Vijaya Bank
0
20 March 2013
Small Industries Development Bank Of India
0
26 March 2012
Small Industries Development Bank Of India
0
31 August 2010
Ing Vysya Bank Limited
0
30 October 2013
Small Industries Development Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(4)-16122020
Form DPT-3-16092020-signed
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-10122019_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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
