Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,605,710
Authorised Capital
80,000,000
Directors
Gurpal Singh Dhamija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaideep Singh Dhamija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manmohinder Pal Singh
Director
about 13 years ago
about 13 years ago
Charges
30 May 2019
Hdfc Bank Limited
11 Lak
23 March 2019
Tata Motors Finance Solutions Limited
2 Crore
25 February 2019
Tata Motors Finance Solutions Limited
1 Crore
30 October 2018
Axis Bank Limited
11 Lak
26 September 2018
Hdfc Bank Limited
15 Crore
21 January 2014
Punjab & Sind Bank
146 Crore
28 November 2013
Axis Bank Limited
1 Crore
31 March 2021
Sundaram Finance Limited
1 Crore
30 March 2021
Axis Bank Limited
2 Crore
26 September 2018
Hdfc Bank Limited
0
30 March 2021
Axis Bank Limited
0
23 March 2019
Others
0
31 March 2021
Others
0
25 February 2019
Others
0
30 October 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
28 November 2013
Axis Bank Limited
0
21 January 2014
Punjab & Sind Bank
0
26 September 2018
Hdfc Bank Limited
0
30 March 2021
Axis Bank Limited
0
23 March 2019
Others
0
31 March 2021
Others
0
25 February 2019
Others
0
30 October 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
28 November 2013
Axis Bank Limited
0
21 January 2014
Punjab & Sind Bank
0
Documents
Form DPT-3-23032021_signed
Form MSME FORM I-24122020_signed
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-01122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form DIR-11-02052020_signed
Form DIR-12-01052020_signed
Acknowledgement received from company-29042020
Evidence of cessation;-29042020
Notice of resignation filed with the company-29042020
Notice of resignation;-29042020
Optional Attachment-(1)-29042020
Proof of dispatch-29042020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Resignation letter-10102019
