Company Information
CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,235,800
Authorised Capital
5,000,000
Directors
Harmehr Singh Parminder Singh Bhutani
Director/Designated Partner
over 6 years ago
over 6 years ago
Navneet Singh Bhutani
Director/Designated Partner
over 7 years ago
over 7 years ago
Amrit Kaur
Director/Designated Partner
over 16 years ago
over 16 years ago
Avneet Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Narinder Singh
Director/Designated Partner
over 31 years ago
over 31 years ago
Harmohinder Singh
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Parmindersingh Inderjit Bhutani
Director
over 7 years ago
over 7 years ago
Charges
04 February 2016
Hdfc Bank Limited
24 Lak
09 February 2015
Hdfc Bank Limited
27 Lak
10 May 2013
Hdfc Bank Limited
30 Lak
06 April 2010
Hdfc Bank Limited
1 Crore
09 November 1996
Sundaram Finance Ltd.
3 Lak
18 October 1996
Sundaram Finance Ltd.
3 Lak
01 October 2002
Citicorp Finance India Limited
7 Lak
03 March 2006
Citi Bank
50 Lak
23 June 2006
Citicorp Finance India Ltd.
50 Lak
25 February 2009
Citicorp Finance India Ltd.
39 Lak
31 July 2006
Citcorp Finance India Ltd.
24 Lak
16 July 2002
Citicorp Finance India Limited
24 Lak
03 May 2000
Citibank N.a.
50 Lak
18 October 2004
Citi Bank N.a.
1 Crore
29 March 2006
Citibank Na
24 Lak
18 October 2004
Citibank N.a.
75 Lak
26 April 2004
Citibank N.a.
14 Lak
10 June 2021
Hdfc Bank Limited
16 Lak
05 December 2019
Hdfc Bank Limited
24 Lak
29 September 2019
Hdfc Bank Limited
1 Crore
15 September 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
04 February 2016
Others
0
10 June 2021
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
29 September 2019
Hdfc Bank Limited
0
29 March 2006
Citibank Na
0
25 February 2009
Citicorp Finance India Ltd.
0
31 July 2006
Citcorp Finance India Ltd.
0
16 July 2002
Citicorp Finance India Limited
0
18 October 2004
Citibank N.a.
0
26 April 2004
Citibank N.a.
0
18 October 1996
Sundaram Finance Ltd.
0
01 October 2002
Citicorp Finance India Limited
0
03 May 2000
Citibank N.a.
0
09 November 1996
Sundaram Finance Ltd.
0
18 October 2004
Citi Bank N.a.
0
09 February 2015
Hdfc Bank Limited
0
10 May 2013
Hdfc Bank Limited
0
06 April 2010
Hdfc Bank Limited
0
03 March 2006
Citi Bank
0
23 June 2006
Citicorp Finance India Ltd.
0
15 September 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
04 February 2016
Others
0
10 June 2021
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
29 September 2019
Hdfc Bank Limited
0
29 March 2006
Citibank Na
0
25 February 2009
Citicorp Finance India Ltd.
0
31 July 2006
Citcorp Finance India Ltd.
0
16 July 2002
Citicorp Finance India Limited
0
18 October 2004
Citibank N.a.
0
26 April 2004
Citibank N.a.
0
18 October 1996
Sundaram Finance Ltd.
0
01 October 2002
Citicorp Finance India Limited
0
03 May 2000
Citibank N.a.
0
09 November 1996
Sundaram Finance Ltd.
0
18 October 2004
Citi Bank N.a.
0
09 February 2015
Hdfc Bank Limited
0
10 May 2013
Hdfc Bank Limited
0
06 April 2010
Hdfc Bank Limited
0
03 March 2006
Citi Bank
0
23 June 2006
Citicorp Finance India Ltd.
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(4)-23012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(3)-23012020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(3)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
