Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Gaurang Mahendru
Gaurang Mahendru
Director/Designated Partner
over 4 years ago
Lovish Mahendru
Lovish Mahendru
Director/Designated Partner
about 6 years ago

Past Directors

Raghav Vashist
Raghav Vashist
Director
about 11 years ago
Lalit Mahendru
Lalit Mahendru
Director
over 33 years ago

Charges

3 Crore
21 November 2019
Cholamandalam Investment And Finance Company Limited
33 Lak
09 May 2019
Hdfc Bank Limited
94 Thousand
27 February 2019
Hdfc Bank Limited
1 Lak
31 January 2019
Orix Leasing & Financial Services India Limited
63 Lak
29 January 2019
Hdfc Bank Limited
20 Lak
28 August 2018
Hdfc Bank Limited
1 Crore
04 July 2018
Hdfc Bank Limited
14 Lak
13 August 2008
State Bank Of Patiala
15 Lak
19 November 2020
Cholamandalam Investment And Finance Company Limited
6 Lak
03 March 2020
Volkswagen Finance Private Limited
11 Lak
04 July 2018
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
19 November 2020
Others
0
03 March 2020
Others
0
28 August 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
21 November 2019
Others
0
09 May 2019
Hdfc Bank Limited
0
13 August 2008
State Bank Of Patiala
0
31 January 2019
Others
0
04 July 2018
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
19 November 2020
Others
0
03 March 2020
Others
0
28 August 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
21 November 2019
Others
0
09 May 2019
Hdfc Bank Limited
0
13 August 2008
State Bank Of Patiala
0
31 January 2019
Others
0
04 July 2018
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
19 November 2020
Others
0
03 March 2020
Others
0
28 August 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
21 November 2019
Others
0
09 May 2019
Hdfc Bank Limited
0
13 August 2008
State Bank Of Patiala
0
31 January 2019
Others
0
04 July 2018
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
19 November 2020
Others
0
03 March 2020
Others
0
28 August 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
21 November 2019
Others
0
09 May 2019
Hdfc Bank Limited
0
13 August 2008
State Bank Of Patiala
0
31 January 2019
Others
0

Documents

Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-06112020-signed
Form CHG-1-29072020-signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-04042020
Notice of resignation;-03032020
Declaration by first director-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form ADT-3-23012020_signed
Resignation letter-23012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(4)-04122019