Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Directors
Parveen Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Shiksha Singla
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sanjiv Kumar
Director
about 5 years ago
about 5 years ago
Sanjeev Dogra
Additional Director
over 8 years ago
over 8 years ago
Ram Murti
Managing Director
over 25 years ago
over 25 years ago
Charges
16 October 2015
Bmw India Financial Services Private Limited
3 Crore
17 March 2015
Reliance Capital Ltd
5 Crore
29 January 2015
Icici Bank Limited
25 Crore
22 November 2014
Yes Bank Limited
44 Lak
30 September 2013
Tata Capital Financial Services Limited
59 Lak
29 September 2013
Tata Capital Financial Services Limited
40 Lak
13 May 2013
Reliance Capital Ltd
1 Crore
31 January 2013
Reliance Capital Ltd
53 Lak
30 November 2012
Tata Capital Financial Services Limited
13 Lak
30 November 2012
Tata Capital Financial Services Limited
10 Lak
31 August 2012
Tata Capital Financial Services Limited
12 Lak
31 August 2012
Tata Capital Financial Services Limited
14 Lak
21 May 2012
Tata Capital Financial Services Limited
8 Lak
28 December 2011
Tata Capital Limited
14 Lak
28 December 2011
Tata Capital Limited
15 Lak
28 December 2011
Tata Capital Limited
21 Lak
26 March 2012
Oriental Bank Of Commerce
1 Crore
19 April 2011
Reliance Capital Ltd
17 Crore
28 January 2021
Icici Bank Limited
4 Crore
29 August 2023
Axis Bank Limited
0
28 January 2021
Others
0
16 October 2015
Others
0
31 August 2012
Tata Capital Financial Services Limited
0
17 March 2015
Reliance Capital Ltd
0
22 November 2014
Yes Bank Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 May 2013
Reliance Capital Ltd
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
28 December 2011
Tata Capital Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
19 April 2011
Reliance Capital Ltd
0
31 January 2013
Reliance Capital Ltd
0
29 September 2013
Tata Capital Financial Services Limited
0
26 March 2012
Oriental Bank Of Commerce
0
29 January 2015
Others
0
28 December 2011
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
29 August 2023
Axis Bank Limited
0
28 January 2021
Others
0
16 October 2015
Others
0
31 August 2012
Tata Capital Financial Services Limited
0
17 March 2015
Reliance Capital Ltd
0
22 November 2014
Yes Bank Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 May 2013
Reliance Capital Ltd
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
28 December 2011
Tata Capital Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
19 April 2011
Reliance Capital Ltd
0
31 January 2013
Reliance Capital Ltd
0
29 September 2013
Tata Capital Financial Services Limited
0
26 March 2012
Oriental Bank Of Commerce
0
29 January 2015
Others
0
28 December 2011
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
02 November 2023
Tata Capital Financial Services Limited
0
29 August 2023
Axis Bank Limited
0
28 January 2021
Others
0
16 October 2015
Others
0
31 August 2012
Tata Capital Financial Services Limited
0
17 March 2015
Reliance Capital Ltd
0
22 November 2014
Yes Bank Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 May 2013
Reliance Capital Ltd
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
28 December 2011
Tata Capital Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
19 April 2011
Reliance Capital Ltd
0
31 January 2013
Reliance Capital Ltd
0
29 September 2013
Tata Capital Financial Services Limited
0
26 March 2012
Oriental Bank Of Commerce
0
29 January 2015
Others
0
28 December 2011
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
Documents
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form DPT-3-11092020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Optional Attachment-(1)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Altered memorandum of association-23022019
Form AOC-4(XBRL)-15012019_signed
Form DIR-12-11012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
