Company Information
CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dheeraj Hasija
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ram Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajiv Solanki
Director
almost 10 years ago
almost 10 years ago
Past Directors
Ravindra Bura
Director
almost 8 years ago
almost 8 years ago
Sunil Nehra
Director
almost 8 years ago
almost 8 years ago
Daya Kishan
Director
over 16 years ago
over 16 years ago
Charges
30 July 2019
Indusind Bank Ltd.
1 Crore
27 February 2019
Hdfc Bank Limited
2 Crore
13 June 2018
Hdfc Bank Limited
15 Crore
10 April 2018
Yes Bank Limited
4 Crore
31 March 2018
Tata Capital Financial Services Limited
1 Crore
31 January 2018
Tata Capital Financial Services Limited
1 Crore
30 January 2018
Tata Capital Financial Services Limited
33 Lak
17 March 2017
Kotak Mahindra Bank Limited
8 Crore
31 January 2017
Kotak Mahindra Bank Limited
79 Lak
17 January 2017
Orix Leasing & Financial Services India Limited
3 Crore
15 January 2017
Srei Equipment Finance Limited
1 Crore
15 November 2016
Srei Equipment Finance Limited
1 Crore
01 November 2016
Srei Equipment Finance Limited
5 Crore
21 October 2016
Hinduja Leyland Finance Limited
79 Lak
19 October 2016
Yes Bank Limited
2 Crore
18 October 2016
Hdfc Bank Limited
3 Crore
29 September 2016
Hdb Financial Services Limited
1 Crore
22 April 2016
Srei Equipment Finance Limited
2 Crore
10 April 2016
Reliance Capital Ltd
2 Crore
31 March 2016
India Infoline Finance Limited
8 Crore
13 March 2016
Hinduja Leyland Finance Limited
4 Crore
25 January 2007
Hdfc Bank Limited
27 Lak
28 September 2021
Indusind Bank Ltd.
2 Crore
17 December 2020
Hinduja Leyland Finance Limited
1 Crore
17 December 2020
Hinduja Leyland Finance Limited
4 Crore
06 October 2020
Indusind Bank Ltd.
11 Crore
31 August 2020
Yes Bank Limited
49 Lak
26 July 2019
Indusind Bank Ltd.
2 Crore
25 July 2019
Indusind Bank Ltd.
1 Crore
25 July 2019
Indusind Bank Ltd.
50 Lak
13 June 2018
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
28 September 2021
Others
0
01 November 2016
Others
0
15 November 2016
Others
0
19 October 2016
Yes Bank Limited
0
13 March 2016
Others
0
10 April 2016
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
31 August 2020
Yes Bank Limited
0
25 July 2019
Others
0
17 January 2017
Others
0
15 January 2017
Others
0
31 January 2017
Others
0
29 September 2016
Hdb Financial Services Limited
0
21 October 2016
Others
0
17 March 2017
Others
0
10 April 2018
Yes Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
27 February 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
26 July 2019
Others
0
22 April 2016
Others
0
25 January 2007
Hdfc Bank Limited
0
25 July 2019
Others
0
31 March 2016
Others
0
06 October 2020
Others
0
13 June 2018
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
28 September 2021
Others
0
01 November 2016
Others
0
15 November 2016
Others
0
19 October 2016
Yes Bank Limited
0
13 March 2016
Others
0
10 April 2016
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
31 August 2020
Yes Bank Limited
0
25 July 2019
Others
0
17 January 2017
Others
0
15 January 2017
Others
0
31 January 2017
Others
0
29 September 2016
Hdb Financial Services Limited
0
21 October 2016
Others
0
17 March 2017
Others
0
10 April 2018
Yes Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
27 February 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
26 July 2019
Others
0
22 April 2016
Others
0
25 January 2007
Hdfc Bank Limited
0
25 July 2019
Others
0
31 March 2016
Others
0
06 October 2020
Others
0
13 June 2018
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
28 September 2021
Others
0
01 November 2016
Others
0
15 November 2016
Others
0
19 October 2016
Yes Bank Limited
0
13 March 2016
Others
0
10 April 2016
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
31 August 2020
Yes Bank Limited
0
25 July 2019
Others
0
17 January 2017
Others
0
15 January 2017
Others
0
31 January 2017
Others
0
29 September 2016
Hdb Financial Services Limited
0
21 October 2016
Others
0
17 March 2017
Others
0
10 April 2018
Yes Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
27 February 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
26 July 2019
Others
0
22 April 2016
Others
0
25 January 2007
Hdfc Bank Limited
0
25 July 2019
Others
0
31 March 2016
Others
0
06 October 2020
Others
0
13 June 2018
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
28 September 2021
Others
0
01 November 2016
Others
0
15 November 2016
Others
0
19 October 2016
Yes Bank Limited
0
13 March 2016
Others
0
10 April 2016
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
31 August 2020
Yes Bank Limited
0
25 July 2019
Others
0
17 January 2017
Others
0
15 January 2017
Others
0
31 January 2017
Others
0
29 September 2016
Hdb Financial Services Limited
0
21 October 2016
Others
0
17 March 2017
Others
0
10 April 2018
Yes Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
27 February 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
26 July 2019
Others
0
22 April 2016
Others
0
25 January 2007
Hdfc Bank Limited
0
25 July 2019
Others
0
31 March 2016
Others
0
06 October 2020
Others
0
13 June 2018
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
28 September 2021
Others
0
01 November 2016
Others
0
15 November 2016
Others
0
19 October 2016
Yes Bank Limited
0
13 March 2016
Others
0
10 April 2016
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
31 August 2020
Yes Bank Limited
0
25 July 2019
Others
0
17 January 2017
Others
0
15 January 2017
Others
0
31 January 2017
Others
0
29 September 2016
Hdb Financial Services Limited
0
21 October 2016
Others
0
17 March 2017
Others
0
10 April 2018
Yes Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
27 February 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
26 July 2019
Others
0
22 April 2016
Others
0
25 January 2007
Hdfc Bank Limited
0
25 July 2019
Others
0
31 March 2016
Others
0
06 October 2020
Others
0
Documents
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-21092020_signed
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Instrument(s) of creation or modification of charge;-20092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-30082019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
