Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
75,978,500
Authorised Capital
85,000,000
Directors
Gajraj Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Nagar
Director
almost 9 years ago
almost 9 years ago
Ashok Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ishwar Singh Pradhan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Hatam Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
06 June 2017
Hdfc Bank Limited
2 Crore
12 June 2015
Syndicate Bank
18 Crore
14 July 2009
Hdfc Bank Limited
37 Crore
27 March 2009
Hdfc Bank Limited
57 Lak
03 October 2007
Hdfc Bank Limited
50 Lak
30 June 2015
Tata Capital Financial Services Limited
45 Lak
30 June 2015
Tata Capital Financial Services Limited
45 Lak
17 June 2015
Tata Capital Financial Services Limited
50 Lak
17 June 2015
Tata Capital Financial Services Limited
44 Lak
30 September 2015
Tata Capital Financial Services Limited
18 Lak
23 July 2015
Tata Capital Financial Services Limited
28 Lak
17 June 2015
Tata Capital Financial Services Limited
62 Lak
27 July 2010
Tata Capital Financial Services Limited
51 Lak
30 May 2010
Tata Capital Financial Services Limited
15 Lak
29 March 2010
Tata Capital Financial Services Limited
53 Lak
31 May 2010
Tata Capital Financial Services Limited
36 Lak
13 July 2013
Tata Capital Financial Services Limited
1 Crore
31 August 2013
Tata Capital Financial Services Limited
19 Lak
19 June 2007
Oriental Bank Of Commerce
50 Lak
27 September 2019
Axis Bank Limited
33 Lak
14 July 2009
Hdfc Bank Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
27 March 2009
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
12 June 2015
Syndicate Bank
0
31 May 2010
Tata Capital Financial Services Limited
0
06 June 2017
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
13 July 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
23 July 2015
Tata Capital Financial Services Limited
0
27 September 2019
Axis Bank Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 May 2010
Tata Capital Financial Services Limited
0
29 March 2010
Tata Capital Financial Services Limited
0
19 June 2007
Oriental Bank Of Commerce
0
27 July 2010
Tata Capital Financial Services Limited
0
14 July 2009
Hdfc Bank Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
27 March 2009
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
12 June 2015
Syndicate Bank
0
31 May 2010
Tata Capital Financial Services Limited
0
06 June 2017
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
13 July 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
23 July 2015
Tata Capital Financial Services Limited
0
27 September 2019
Axis Bank Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 May 2010
Tata Capital Financial Services Limited
0
29 March 2010
Tata Capital Financial Services Limited
0
19 June 2007
Oriental Bank Of Commerce
0
27 July 2010
Tata Capital Financial Services Limited
0
14 July 2009
Hdfc Bank Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
27 March 2009
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
12 June 2015
Syndicate Bank
0
31 May 2010
Tata Capital Financial Services Limited
0
06 June 2017
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
13 July 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
23 July 2015
Tata Capital Financial Services Limited
0
27 September 2019
Axis Bank Limited
0
17 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 May 2010
Tata Capital Financial Services Limited
0
29 March 2010
Tata Capital Financial Services Limited
0
19 June 2007
Oriental Bank Of Commerce
0
27 July 2010
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-19122020-signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
Form SERIOUS COMPLAINT-17072020
Identity Proof-17072020
Optional Attachment-(1)-17072020
Form PAS-3-23062020_signed
Form SH-7-23062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Copy of Board or Shareholders? resolution-23062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Altered memorandum of assciation;-16062020
Copy of the resolution for alteration of capital;-16062020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Optional Attachment-(1)-26072019
