Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
30,000,000

Directors

Dharmender Sejwal
Dharmender Sejwal
Director/Designated Partner
over 2 years ago
Jogender .
Jogender .
Director/Designated Partner
almost 8 years ago
. Jaipal
. Jaipal
Director
almost 16 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
almost 16 years ago

Charges

58 Crore
12 May 2016
Hdfc Bank Limited
2 Crore
14 July 2014
Tata Capital Financial Services Limited
39 Lak
14 July 2014
Tata Capital Financial Services Limited
35 Lak
14 July 2014
Tata Capital Financial Services Limited
37 Lak
14 June 2012
Volkswagen Finance Private Limited
55 Crore
18 February 2010
Hdfc Bank Limited
32 Crore
12 May 2016
Hdfc Bank Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
18 February 2010
Hdfc Bank Limited
0
14 June 2012
Volkswagen Finance Private Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
12 May 2016
Hdfc Bank Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
18 February 2010
Hdfc Bank Limited
0
14 June 2012
Volkswagen Finance Private Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
12 May 2016
Hdfc Bank Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
18 February 2010
Hdfc Bank Limited
0
14 June 2012
Volkswagen Finance Private Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
12 May 2016
Hdfc Bank Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
18 February 2010
Hdfc Bank Limited
0
14 June 2012
Volkswagen Finance Private Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
12 May 2016
Hdfc Bank Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
18 February 2010
Hdfc Bank Limited
0
14 June 2012
Volkswagen Finance Private Limited
0
14 July 2014
Tata Capital Financial Services Limited
0
14 July 2014
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-01032019
Form MGT-7-01032019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
List of share holders, debenture holders;-14022018
Copy of MGT-8-14022018
Form MGT-7-14022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
Form AOC-4(XBRL)-23012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018