Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,113,000
Authorised Capital
5,000,000
Directors
Prashant Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reena Dhingra
Director/Designated Partner
about 13 years ago
about 13 years ago
Shikhar Dhingra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajesh Dhingra
Additional Director
about 15 years ago
about 15 years ago
Umesh Dhingra
Director
over 31 years ago
over 31 years ago
Charges
31 January 2019
Icici Bank Limited
8 Lak
29 August 2018
Kotak Mahindra Prime Limited
10 Lak
29 November 2016
Kotak Mahindra Prime Limited
7 Lak
27 February 2016
Toyota Financial Services India Limited
15 Lak
22 April 2003
Andhra Bank
82 Lak
22 April 2003
Andhra Bank
1 Crore
30 March 2021
Icici Bank Limited
25 Lak
19 August 2020
Icici Bank Limited
20 Lak
27 February 2020
Icici Bank Limited
1 Crore
13 February 2020
Icici Bank Limited
10 Lak
27 February 2020
Others
0
30 March 2021
Others
0
31 January 2019
Others
0
22 April 2003
Andhra Bank
0
22 April 2003
Andhra Bank
0
27 February 2016
Others
0
13 February 2020
Others
0
03 July 1998
Rajasthan Financial Corporation
0
19 August 2020
Others
0
29 August 2018
Others
0
29 November 2016
Others
0
27 February 2020
Others
0
30 March 2021
Others
0
31 January 2019
Others
0
22 April 2003
Andhra Bank
0
22 April 2003
Andhra Bank
0
27 February 2016
Others
0
13 February 2020
Others
0
03 July 1998
Rajasthan Financial Corporation
0
19 August 2020
Others
0
29 August 2018
Others
0
29 November 2016
Others
0
27 February 2020
Others
0
30 March 2021
Others
0
31 January 2019
Others
0
22 April 2003
Andhra Bank
0
22 April 2003
Andhra Bank
0
27 February 2016
Others
0
13 February 2020
Others
0
03 July 1998
Rajasthan Financial Corporation
0
19 August 2020
Others
0
29 August 2018
Others
0
29 November 2016
Others
0
27 February 2020
Others
0
30 March 2021
Others
0
31 January 2019
Others
0
22 April 2003
Andhra Bank
0
22 April 2003
Andhra Bank
0
27 February 2016
Others
0
13 February 2020
Others
0
03 July 1998
Rajasthan Financial Corporation
0
19 August 2020
Others
0
29 August 2018
Others
0
29 November 2016
Others
0
27 February 2020
Others
0
30 March 2021
Others
0
31 January 2019
Others
0
22 April 2003
Andhra Bank
0
22 April 2003
Andhra Bank
0
27 February 2016
Others
0
13 February 2020
Others
0
03 July 1998
Rajasthan Financial Corporation
0
19 August 2020
Others
0
29 August 2018
Others
0
29 November 2016
Others
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(1)-21052020
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-17032020_signed
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
