Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
57,500,000
Authorised Capital
100,000,000
Directors
Gurucharan Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Rohit Chadha
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Deepak Kapoor
Director
over 8 years ago
over 8 years ago
Charges
02 August 2018
Canara Bank
8 Lak
01 August 2018
Canara Bank
23 Lak
10 July 2018
Bmw India Financial Services Private Limited
7 Crore
04 May 2018
Yes Bank Limited
5 Crore
30 March 2018
Bmw India Financial Services Private Limited
1 Crore
01 March 2018
Indiabulls Commercial Credit Limited
12 Crore
23 November 2017
Mahindra And Mahindra Financial Services Limited
6 Crore
27 December 2016
Hdfc Bank Limited
2 Crore
19 October 2016
Reliance Commercial Finance Limited
5 Crore
17 March 2016
Hdfc Bank Limited
44 Crore
01 March 2016
State Bank Of India
4 Crore
23 December 2014
Tata Capital Financial Services Limited
1 Crore
23 December 2014
Tata Capital Financial Services Limited
54 Lak
03 October 2013
Hdfc Bank Limited
40 Crore
12 May 2008
The Hongkong And Sanghai Banking Corporation
5 Crore
07 December 2007
Hdfc Bank Limited
3 Crore
09 January 2007
Hdfc Bank Limited
2 Crore
29 November 2004
Citi Bank N.a.
20 Lak
24 May 2003
J.g. Advanced Software Technologies
80 Lak
03 September 1998
Oriental Bank Of Commerce
1 Crore
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
01 March 2016
State Bank Of India
0
17 March 2016
Hdfc Bank Limited
0
04 May 2018
Yes Bank Limited
0
02 August 2018
Others
0
01 August 2018
Others
0
10 July 2018
Others
0
30 March 2018
Others
0
01 March 2018
Others
0
23 November 2017
Others
0
27 December 2016
Hdfc Bank Limited
0
19 October 2016
Others
0
24 May 2003
J.g. Advanced Software Technologies
0
09 January 2007
Hdfc Bank Limited
0
03 September 1998
Oriental Bank Of Commerce
0
23 December 2014
Tata Capital Financial Services Limited
0
29 November 2004
Citi Bank N.a.
0
07 December 2007
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
12 May 2008
The Hongkong And Sanghai Banking Corporation
0
Documents
Form ADT-3-16092019_signed
Resignation letter-15092019
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(1)-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form CHG-1-02102018_signed
Form ADT-3-01102018-signed
Form CHG-1-30092018_signed
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Resignation letter-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820
Optional Attachment-(1)-04082018
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
Optional Attachment-(2)-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Instrument(s) of creation or modification of charge;-14072018
Form CHG-1-14072018_signed
