Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000
Directors
Bhupinder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmeet Kaur Mainee
Director/Designated Partner
over 2 years ago
over 2 years ago
Divjot Singh Mainee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Pal Singh Mainee
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Peu Veer
Additional Director
almost 7 years ago
almost 7 years ago
Charges
19 August 2017
Hdfc Bank Limited
1 Crore
05 August 2013
Hdfc Bank Limited
15 Crore
20 January 2015
Axis Bank Limited
12 Lak
27 February 2015
Hdfc Bank Limited
14 Lak
05 October 2006
Oriental Bank Of Commerce
1 Crore
31 December 2020
Tata Capital Financial Services Limited
5 Crore
11 August 2020
Kotak Mahindra Prime Limited
28 Lak
17 December 2019
Toyota Financial Services India Limited
37 Lak
03 December 2019
Hdfc Bank Limited
5 Lak
02 December 2019
Hdfc Bank Limited
20 Lak
07 December 2022
Hdfc Bank Limited
0
27 November 2021
Others
0
27 November 2021
Others
0
11 August 2020
Others
0
31 December 2020
Tata Capital Financial Services Limited
0
02 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
17 December 2019
Others
0
05 August 2013
Hdfc Bank Limited
0
20 January 2015
Axis Bank Limited
0
05 October 2006
Oriental Bank Of Commerce
0
27 February 2015
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
27 November 2021
Others
0
27 November 2021
Others
0
11 August 2020
Others
0
31 December 2020
Tata Capital Financial Services Limited
0
02 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
17 December 2019
Others
0
05 August 2013
Hdfc Bank Limited
0
20 January 2015
Axis Bank Limited
0
05 October 2006
Oriental Bank Of Commerce
0
27 February 2015
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
27 November 2021
Others
0
27 November 2021
Others
0
11 August 2020
Others
0
31 December 2020
Tata Capital Financial Services Limited
0
02 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
17 December 2019
Others
0
05 August 2013
Hdfc Bank Limited
0
20 January 2015
Axis Bank Limited
0
05 October 2006
Oriental Bank Of Commerce
0
27 February 2015
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
27 November 2021
Others
0
27 November 2021
Others
0
11 August 2020
Others
0
31 December 2020
Tata Capital Financial Services Limited
0
02 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
17 December 2019
Others
0
05 August 2013
Hdfc Bank Limited
0
20 January 2015
Axis Bank Limited
0
05 October 2006
Oriental Bank Of Commerce
0
27 February 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-21112020
Form MSME FORM I-30102020_signed
Form DPT-3-08102020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form DIR-12-15092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Optional Attachment-(3)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
