Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,420,000
Authorised Capital
50,000,000

Directors

Harpal Singh Gambhir
Harpal Singh Gambhir
Director/Designated Partner
over 2 years ago
Trilochan Kaur
Trilochan Kaur
Director/Designated Partner
almost 21 years ago

Past Directors

Popinder Singh
Popinder Singh
Additional Director
over 5 years ago
Manmohan Ghambhir
Manmohan Ghambhir
Director
over 12 years ago
Satish Chhabra Kumar
Satish Chhabra Kumar
Director
about 13 years ago

Charges

9 Crore
08 May 2019
Tata Capital Financial Services Limited
31 Lak
14 December 2015
Tata Capital Financial Services Limited
34 Lak
20 August 2014
Religare Finvest Limited
7 Crore
24 July 2014
Cholamandalam Investment And Finance Company Limited
1 Crore
08 May 2019
Tata Capital Financial Services Limited
0
20 August 2014
Religare Finvest Limited
0
14 December 2015
Tata Capital Financial Services Limited
0
24 July 2014
Cholamandalam Investment And Finance Company Limited
0
08 May 2019
Tata Capital Financial Services Limited
0
20 August 2014
Religare Finvest Limited
0
14 December 2015
Tata Capital Financial Services Limited
0
24 July 2014
Cholamandalam Investment And Finance Company Limited
0

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018