Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
16,961,960
Authorised Capital
50,000,000

Directors

Rakesh Ghildiyal
Rakesh Ghildiyal
Director/Designated Partner
about 2 years ago
Yogender Garg
Yogender Garg
Director/Designated Partner
over 6 years ago
Shalini Goyal
Shalini Goyal
Director/Designated Partner
over 20 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 20 years ago
Mamtesh Garg
Mamtesh Garg
Director
over 20 years ago

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
about 8 years ago
Alka Goyal
Alka Goyal
Additional Director
over 9 years ago
Anil Butan
Anil Butan
Additional Director
about 11 years ago
Nitisha .
Nitisha .
Additional Director
over 13 years ago
Kusum Lata
Kusum Lata
Director
over 15 years ago
Shyam Sunder Bhardwaj
Shyam Sunder Bhardwaj
Director
over 20 years ago
Randeep Sharma
Randeep Sharma
Director
over 20 years ago
Roop Kishore
Roop Kishore
Director
over 20 years ago
Amit Kaka
Amit Kaka
Director
over 20 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 20 years ago

Charges

18 Crore
28 February 2017
Hdb Financial Services Limited
50 Lak
30 September 2015
Indostar Capital Finance Limited
3 Crore
30 April 2015
Rbl Bank Limited
2 Crore
31 January 2015
Cholamandalam Investment And Finance Company Limited
4 Crore
07 July 2014
Hdb Financial Services Ltd.
1 Crore
29 September 2012
Ecl Finance Limited
3 Crore
25 November 2009
Bajaj Auto Finance Ltd
1 Crore
24 January 2009
Bajaj Auto Finance Ltd
3 Crore
28 February 2017
Others
0
30 April 2015
Rbl Bank Limited
0
31 January 2015
Cholamandalam Investment And Finance Company Limited
0
25 November 2009
Bajaj Auto Finance Ltd
0
24 January 2009
Bajaj Auto Finance Ltd
0
07 July 2014
Hdb Financial Services Ltd.
0
30 September 2015
Indostar Capital Finance Limited
0
29 September 2012
Ecl Finance Limited
0
28 February 2017
Others
0
30 April 2015
Rbl Bank Limited
0
31 January 2015
Cholamandalam Investment And Finance Company Limited
0
25 November 2009
Bajaj Auto Finance Ltd
0
24 January 2009
Bajaj Auto Finance Ltd
0
07 July 2014
Hdb Financial Services Ltd.
0
30 September 2015
Indostar Capital Finance Limited
0
29 September 2012
Ecl Finance Limited
0
28 February 2017
Others
0
30 April 2015
Rbl Bank Limited
0
31 January 2015
Cholamandalam Investment And Finance Company Limited
0
25 November 2009
Bajaj Auto Finance Ltd
0
24 January 2009
Bajaj Auto Finance Ltd
0
07 July 2014
Hdb Financial Services Ltd.
0
30 September 2015
Indostar Capital Finance Limited
0
29 September 2012
Ecl Finance Limited
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-01092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Declaration by first director-16082019
Interest in other entities;-16082019
Form DPT-3-01072019
Supplementary or Test audit report under section 143-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form MGT-7-24102018_signed