Company Information
CIN
Status
Date of Incorporation
21 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,344,240
Authorised Capital
10,000,000
Directors
Gurminder Kaur Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Chakrapani
Director/Designated Partner
about 3 years ago
about 3 years ago
Preeti Singhi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neha Gupta
Director
about 6 years ago
about 6 years ago
Nidhi Gandhi
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Navdeep Singh Bakshi
Director
about 6 years ago
about 6 years ago
Jasvinder Kaur
Additional Director
over 6 years ago
over 6 years ago
Amandeep Singh
Director
over 17 years ago
over 17 years ago
Kailash Joshi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments ( Including Wireless ), Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Claculating Machines, Fire Extinguishing Apparatus.
[Class : 20] Furniture, Mirrors, Picture Frames, Articles ( Not Included In Other Classes ) Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Wholebone, Shell, Amber, Mother Of Pearl, Meerchaum, Celluloid And Substitutes For These Materials Included In Class 20.
[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Derioration Of Wood, Colouring Matters, Dyestuffs, Mordants, Resins, Metals In Foil Powder From For Painter And Decoraters.
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Charges
11 July 2019
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32 Lak
08 July 2019
Tata Capital Financial Services Limited
16 Lak
25 June 2019
Hdfc Bank Limited
11 Crore
28 March 2019
Tata Capital Financial Services Limited
3 Crore
28 March 2019
Tata Capital Financial Services Limited
3 Crore
20 March 2019
Tata Motors Finance Limited
7 Lak
26 July 2018
Hdfc Bank Limited
61 Lak
27 June 2017
Hdfc Bank Limited
34 Lak
25 February 2017
Hdfc Bank Limited
7 Lak
21 December 2016
Icici Bank Limited
7 Crore
13 December 2016
John Deere Financial India Private Limited
16 Lak
29 November 2016
Tata Motors Finance Limited
32 Lak
26 November 2016
Tata Motors Finance Limited
13 Lak
15 September 2016
John Deere Financial India Private Limited
7 Lak
09 August 2016
Hdfc Bank Limited
52 Lak
21 June 2016
Hdfc Bank Limited
1 Crore
16 March 2016
Srei Equipment Finance Limited
3 Lak
16 March 2016
Srei Equipment Finance Limited
3 Lak
29 January 2016
Hdfc Bank Limited
42 Lak
30 September 2015
Hdfc Bank Limited
19 Lak
29 May 2015
Icici Bank Limited
2 Crore
23 June 2014
Kotak Mahindra Bank Limited
17 Crore
31 August 2016
Tata Capital Financial Services Limited
2 Crore
30 July 2016
Tata Capital Financial Services Limited
2 Crore
31 October 2016
Tata Capital Financial Services Limited
79 Lak
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
31 July 2006
Punjab & Sind Bank
50 Lak
31 July 2006
Punjab & Sind Bank
2 Crore
16 February 2009
Punjab & Sind Bank
1 Crore
13 July 2021
Tata Capital Financial Services Limited
4 Crore
22 May 2021
John Deere Financial India Private Limited
8 Lak
31 October 2020
Tata Capital Financial Services Limited
4 Crore
30 October 2020
Hdfc Bank Limited
4 Lak
22 October 2020
Hdfc Bank Limited
1 Crore
30 September 2020
Kotak Mahindra Bank Limited
90 Lak
30 August 2020
Tata Capital Financial Services Limited
1 Crore
17 January 2020
Tata Capital Financial Services Limited
1 Crore
18 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
09 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
06 October 2022
Tata Capital Financial Services Limited
0
11 October 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
27 July 2022
Tata Capital Financial Services Limited
0
26 July 2018
Hdfc Bank Limited
0
29 January 2016
Others
0
21 June 2016
Hdfc Bank Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
28 June 2022
Tata Capital Financial Services Limited
0
29 May 2015
Icici Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
30 May 2022
Others
0
17 January 2020
Tata Capital Financial Services Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
18 May 2022
Others
0
04 May 2022
Others
0
15 September 2016
Others
0
16 March 2016
Others
0
30 September 2015
Hdfc Bank Limited
0
16 March 2016
Others
0
11 July 2019
Tata Capital Financial Services Limited
0
08 July 2019
Tata Capital Financial Services Limited
0
13 December 2016
Others
0
22 January 2022
Others
0
23 June 2014
Others
0
18 November 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
13 July 2021
Tata Capital Financial Services Limited
0
22 May 2021
Others
0
30 October 2020
Hdfc Bank Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
22 October 2020
Hdfc Bank Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
25 June 2019
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 February 2017
Hdfc Bank Limited
0
26 November 2016
Others
0
29 November 2016
Others
0
21 December 2016
Others
0
31 October 2016
Tata Capital Financial Services Limited
0
20 March 2019
Others
0
31 July 2006
Punjab & Sind Bank
0
16 February 2009
Punjab & Sind Bank
0
31 August 2016
Tata Capital Financial Services Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Punjab & Sind Bank
0
30 September 2020
Others
0
27 November 2023
Yes Bank Limited
0
12 October 2023
Hdfc Bank Limited
0
18 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
09 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
06 October 2022
Tata Capital Financial Services Limited
0
11 October 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
26 July 2018
Hdfc Bank Limited
0
27 July 2022
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
28 June 2022
Tata Capital Financial Services Limited
0
21 June 2016
Hdfc Bank Limited
0
29 January 2016
Others
0
29 May 2015
Icici Bank Limited
0
30 May 2022
Others
0
18 May 2022
Others
0
04 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
15 September 2016
Others
0
17 January 2020
Tata Capital Financial Services Limited
0
09 August 2016
Hdfc Bank Limited
0
16 March 2016
Others
0
16 March 2016
Others
0
30 September 2015
Hdfc Bank Limited
0
11 July 2019
Tata Capital Financial Services Limited
0
13 December 2016
Others
0
08 July 2019
Tata Capital Financial Services Limited
0
23 June 2014
Others
0
22 January 2022
Others
0
18 November 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
13 July 2021
Tata Capital Financial Services Limited
0
22 May 2021
Others
0
30 October 2020
Hdfc Bank Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
22 October 2020
Hdfc Bank Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
25 June 2019
Hdfc Bank Limited
0
20 March 2019
Others
0
27 June 2017
Hdfc Bank Limited
0
25 February 2017
Hdfc Bank Limited
0
26 November 2016
Others
0
29 November 2016
Others
0
21 December 2016
Others
0
31 October 2016
Tata Capital Financial Services Limited
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2016
Tata Capital Financial Services Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
31 July 2006
Punjab & Sind Bank
0
16 February 2009
Punjab & Sind Bank
0
31 July 2006
Punjab & Sind Bank
0
30 September 2020
Others
0
Documents
Declaration under section 90-31122020
Form BEN - 2-31122020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Form MGT-14-04082020_signed
Form DPT-3-30072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form SH-9-02062020-signed
Statement of assets and liabilities-23052020
Copy of Special Resolution-23052020
Affidavit as per rule 65(3)-23052020
Optional Attachment-(1)-23052020
Auditor's report-23052020
Copy of board resolution-23052020
Form SH-8-08052020-signed
