Company Information
CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,512,000
Authorised Capital
20,000,000
Directors
Swarn Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Verma
Individual Promoter
over 2 years ago
over 2 years ago
Satnam Singh Sachdeva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Charanjeet Singh
Additional Director
over 9 years ago
over 9 years ago
Ramji Lal
Additional Director
over 9 years ago
over 9 years ago
Nirmal Singh Sachdeva
Director
over 11 years ago
over 11 years ago
Charges
17 September 2019
Axis Bank Limited
15 Lak
28 February 2019
Vistra Itcl (india) Limited
85 Crore
05 January 2019
Csl Finance Limited
3 Crore
24 November 2018
Tata Capital Financial Services Limited
23 Lak
26 October 2018
Tata Capital Financial Services Limited
2 Crore
30 November 2017
Tata Capital Financial Services Limited
2 Crore
31 August 2017
Tata Capital Financial Services Limited
23 Lak
28 August 2017
Icici Bank Limited
41 Lak
31 July 2017
Tata Capital Financial Services Limited
19 Lak
25 November 2017
Tata Capital Housing Finance Limited
60 Crore
02 August 2017
Csl Finance Limited
1 Crore
23 September 2016
Csl Finance Limited
3 Crore
04 October 2017
Csl Finance Limited
5 Crore
22 March 2021
Vistra Itcl (india) Limited
5 Crore
15 March 2021
Lok Sewak Leasingand Investment Private Limited
8 Crore
30 August 2020
Tata Capital Financial Services Limited
84 Lak
30 November 2019
Tata Capital Financial Services Limited
3 Crore
31 August 2021
Tata Capital Financial Services Limited
1 Crore
07 July 2021
Tata Capital Financial Services Limited
43 Lak
20 February 2023
Others
0
22 November 2022
Others
0
08 March 2022
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
26 September 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
23 September 2016
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
02 August 2017
Others
0
25 November 2017
Tata Capital Housing Finance Limited
0
24 November 2018
Tata Capital Financial Services Limited
0
26 October 2018
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
28 February 2019
Others
0
17 September 2019
Axis Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
15 March 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
20 February 2023
Others
0
22 November 2022
Others
0
08 March 2022
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
26 September 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
23 September 2016
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
02 August 2017
Others
0
25 November 2017
Tata Capital Housing Finance Limited
0
24 November 2018
Tata Capital Financial Services Limited
0
26 October 2018
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
28 February 2019
Others
0
17 September 2019
Axis Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
15 March 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
20 February 2023
Others
0
22 November 2022
Others
0
08 March 2022
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
26 September 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
23 September 2016
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
02 August 2017
Others
0
25 November 2017
Tata Capital Housing Finance Limited
0
24 November 2018
Tata Capital Financial Services Limited
0
26 October 2018
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
28 February 2019
Others
0
17 September 2019
Axis Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
15 March 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
Documents
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Form DIR-12-13112020_signed
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-29092020-signed
Form AOC-4(XBRL)-26092020_signed
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
