Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
about 2 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Prabhat Gupta
Prabhat Gupta
Director
over 12 years ago
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director
over 14 years ago

Past Directors

Shree Krishna Gupta
Shree Krishna Gupta
Director
over 10 years ago
Praveer Gupta
Praveer Gupta
Director
over 14 years ago

Charges

37 Crore
10 July 2018
Bmw India Financial Services Private Limited
1 Crore
25 February 2017
Nissan Renault Financial Services India Private Limited
15 Crore
27 April 2016
Icici Bank Limited
1 Crore
30 July 2015
Icici Bank Limited
9 Crore
22 June 2018
Reliance Commercial Finance Limited
1 Crore
26 November 2014
Nissan Renault Financial Services India Private Limited
2 Crore
26 November 2014
Nissan Renault Financial Services India Private Limited
8 Crore
28 November 2013
Tata Capital Financial Services Limited
69 Lak
07 October 2013
Hdfc Bank Limited
9 Crore
23 November 2022
Nissan Renault Financial Services India Private Limited
12 Crore
23 November 2022
Others
0
10 July 2018
Others
0
25 February 2017
Others
0
22 June 2018
Others
0
28 November 2013
Tata Capital Financial Services Limited
0
26 November 2014
Nissan Renault Financial Services India Private Limited
0
27 April 2016
Others
0
30 July 2015
Icici Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
26 November 2014
Nissan Renault Financial Services India Private Limited
0
23 November 2022
Others
0
10 July 2018
Others
0
25 February 2017
Others
0
22 June 2018
Others
0
28 November 2013
Tata Capital Financial Services Limited
0
26 November 2014
Nissan Renault Financial Services India Private Limited
0
27 April 2016
Others
0
30 July 2015
Icici Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
26 November 2014
Nissan Renault Financial Services India Private Limited
0

Documents

Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-14102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
Form DPT-3-30062019
Form PAS-3-24012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
Form SH-7-19012019-signed
Altered memorandum of assciation;-15012019
Copy of the resolution for alteration of capital;-15012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-08012019
Form CHG-1-24092018_signed