Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,420,000
Authorised Capital
3,100,000

Directors

Shubhankar Gandhi
Shubhankar Gandhi
Director/Designated Partner
about 2 years ago
Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 2 years ago
Seema Gandhi
Seema Gandhi
Director/Designated Partner
over 2 years ago
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
almost 3 years ago

Charges

6 Crore
28 October 2014
Bajaj Finance Limited
4 Crore
30 May 2007
Centurion Bank Of Punjab Limited
50 Lak
29 May 2007
Centurion Bank Of Punjab Limited
72 Lak
13 January 2005
Kapivir Finliease Pvt; Ltd
50 Lak
27 October 2008
Hdfc Bank Limited
1 Crore
27 October 2008
Hdfc Bank Limited
2 Crore
27 October 2008
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
13 January 2005
Kapivir Finliease Pvt; Ltd
0
28 October 2014
Bajaj Finance Limited
0
29 May 2007
Centurion Bank Of Punjab Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
27 October 2008
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
13 January 2005
Kapivir Finliease Pvt; Ltd
0
28 October 2014
Bajaj Finance Limited
0
29 May 2007
Centurion Bank Of Punjab Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
27 October 2008
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
13 January 2005
Kapivir Finliease Pvt; Ltd
0
28 October 2014
Bajaj Finance Limited
0
29 May 2007
Centurion Bank Of Punjab Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
27 October 2008
Hdfc Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
13 January 2005
Kapivir Finliease Pvt; Ltd
0
28 October 2014
Bajaj Finance Limited
0
29 May 2007
Centurion Bank Of Punjab Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered memorandum of association-27112020
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-04082020-signed
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-27062019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed