Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,212,000
Authorised Capital
50,000,000
Directors
Atul Gupta
Director
about 22 years ago
about 22 years ago
Meenakshi Gupta
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Arjit Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Aakanksha Yuvraj Dalmia
Director
about 14 years ago
about 14 years ago
Surender Garg
Director
over 31 years ago
over 31 years ago
Arun Gupta
Director
over 31 years ago
over 31 years ago
Charges
13 May 2019
Daimler Financial Services India Private Limited
30 Lak
12 April 2019
Axis Bank Limited
1 Crore
18 December 2017
Hdfc Bank Limited
22 Crore
10 March 2017
Sidbi
4 Crore
18 June 2015
Kotak Mahindra Prime Limited
20 Lak
31 July 2013
Icici Bank Limited
30 Crore
18 November 2009
Punjab National Bank
2 Crore
12 August 2003
Punjab National Bank
30 Crore
07 February 1997
Bank Of India
1 Crore
12 November 1994
Bank Of India
9 Lak
07 February 1997
Bank Of India
2 Crore
12 November 1994
Bank Of India
15 Lak
19 November 1997
Bank Of India
1 Crore
12 November 1994
Bank Of India
8 Lak
22 July 2009
Punjab National Bank
1 Crore
25 October 2008
Punjab National Bank
20 Crore
17 September 2005
State Bank Of India
17 Crore
19 March 2003
Punjab National Bank
15 Crore
24 June 2005
Punjab National Bank
1 Crore
19 July 2003
Punjab National Bank
31 Crore
19 July 2003
Punjab Nationalbank
20 Lak
19 July 2003
Punjab Nationalbank
14 Crore
12 August 2003
Punjab National Bank
22 Crore
19 July 2001
Punjab National Bank
15 Crore
19 July 2003
Punjab National Bank
17 Crore
08 March 2007
Punjab National Bank
39 Crore
24 June 2005
Punjab National Bank
95 Lak
09 March 2007
Punjab National Bank
39 Crore
19 July 2003
Punjab National Bank
2 Crore
18 May 2004
Punjab National Bank
75 Lak
10 March 2021
Icici Bank Limited
5 Crore
20 December 2019
Sidbi
3 Crore
22 July 2022
Sidbi
0
22 July 2022
Sidbi
0
12 April 2019
Axis Bank Limited
0
25 March 2022
Others
0
27 October 2021
Axis Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
10 March 2021
Others
0
20 December 2019
Sidbi
0
09 March 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
19 July 2001
Punjab National Bank
0
12 November 1994
Bank Of India
0
18 May 2004
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
19 November 1997
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
18 June 2015
Kotak Mahindra Prime Limited
0
31 July 2013
Others
0
19 March 2003
Punjab National Bank
0
13 May 2019
Others
0
12 November 1994
Bank Of India
0
07 February 1997
Bank Of India
0
19 July 2003
Punjab National Bank
0
07 February 1997
Bank Of India
0
12 November 1994
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
17 September 2005
State Bank Of India
0
24 June 2005
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
18 November 2009
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
25 October 2008
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
22 July 2022
Sidbi
0
22 July 2022
Sidbi
0
12 April 2019
Axis Bank Limited
0
25 March 2022
Others
0
27 October 2021
Axis Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
10 March 2021
Others
0
20 December 2019
Sidbi
0
09 March 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
19 July 2001
Punjab National Bank
0
12 November 1994
Bank Of India
0
18 May 2004
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
19 November 1997
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
18 June 2015
Kotak Mahindra Prime Limited
0
31 July 2013
Others
0
19 March 2003
Punjab National Bank
0
13 May 2019
Others
0
12 November 1994
Bank Of India
0
07 February 1997
Bank Of India
0
19 July 2003
Punjab National Bank
0
07 February 1997
Bank Of India
0
12 November 1994
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
17 September 2005
State Bank Of India
0
24 June 2005
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
18 November 2009
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
25 October 2008
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
22 July 2022
Sidbi
0
22 July 2022
Sidbi
0
12 April 2019
Axis Bank Limited
0
25 March 2022
Others
0
27 October 2021
Axis Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
10 March 2021
Others
0
20 December 2019
Sidbi
0
09 March 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
19 July 2001
Punjab National Bank
0
12 November 1994
Bank Of India
0
18 May 2004
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
19 November 1997
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
18 June 2015
Kotak Mahindra Prime Limited
0
31 July 2013
Others
0
19 March 2003
Punjab National Bank
0
13 May 2019
Others
0
12 November 1994
Bank Of India
0
07 February 1997
Bank Of India
0
19 July 2003
Punjab National Bank
0
07 February 1997
Bank Of India
0
12 November 1994
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
17 September 2005
State Bank Of India
0
24 June 2005
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
18 November 2009
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
25 October 2008
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
22 July 2022
Sidbi
0
22 July 2022
Sidbi
0
12 April 2019
Axis Bank Limited
0
25 March 2022
Others
0
27 October 2021
Axis Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
10 March 2021
Others
0
20 December 2019
Sidbi
0
09 March 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
19 July 2001
Punjab National Bank
0
12 November 1994
Bank Of India
0
18 May 2004
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
19 November 1997
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
18 June 2015
Kotak Mahindra Prime Limited
0
31 July 2013
Others
0
19 March 2003
Punjab National Bank
0
13 May 2019
Others
0
12 November 1994
Bank Of India
0
07 February 1997
Bank Of India
0
19 July 2003
Punjab National Bank
0
07 February 1997
Bank Of India
0
12 November 1994
Bank Of India
0
19 July 2003
Punjab Nationalbank
0
17 September 2005
State Bank Of India
0
24 June 2005
Punjab National Bank
0
19 July 2003
Punjab National Bank
0
18 November 2009
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
25 October 2008
Punjab National Bank
0
12 August 2003
Punjab National Bank
0
Documents
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-25112020_signed
Form DPT-3-25112020-signed
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Particulars of all joint charge holders;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
XBRL document in respect Consolidated financial statement-23012020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(4)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
