Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Yadur Kapur
Yadur Kapur
Director/Designated Partner
over 2 years ago
Kiran Kumar Sharma
Kiran Kumar Sharma
Director/Designated Partner
almost 3 years ago
Radhe Mohan Kapur
Radhe Mohan Kapur
Director/Designated Partner
over 28 years ago

Charges

60 Crore
15 July 2019
Bmw India Private Limited
8 Crore
15 July 2019
Bmw India Financial Services Private Limited
14 Crore
15 July 2019
Bmw India Financial Services Private Limited
2 Crore
10 January 2020
Hdfc Bank Limited
28 Crore
14 November 2019
Hdfc Bank Limited
7 Crore
14 November 2019
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
15 July 2019
Others
0
15 July 2019
Others
0
15 July 2019
Others
0
14 November 2019
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
15 July 2019
Others
0
15 July 2019
Others
0
15 July 2019
Others
0

Documents

Form DPT-3-09122020-signed
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
XBRL document in respect Consolidated financial statement-14092020
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Altered memorandum of association-13012020
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form CHG-1-11122019_signed
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210