Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 2 years ago
Sandeep Goel
Sandeep Goel
Director/Designated Partner
over 2 years ago

Charges

11 Crore
31 July 2018
Indusind Bank Ltd.
14 Lak
31 July 2018
Indusind Bank Ltd.
10 Lak
31 July 2018
Indusind Bank Ltd.
12 Lak
17 January 2018
Indusind Bank Ltd.
10 Lak
16 January 2018
Indusind Bank Ltd.
12 Lak
16 January 2018
Indusind Bank Ltd.
27 Lak
16 January 2018
Indusind Bank Ltd.
12 Lak
16 January 2018
Indusind Bank Ltd.
27 Lak
30 August 2017
Indusind Bank Ltd.
32 Lak
28 August 2017
Indusind Bank Ltd.
32 Lak
28 August 2017
Indusind Bank Ltd.
32 Lak
28 August 2017
Indusind Bank Ltd.
32 Lak
14 February 2017
Indusind Bank Ltd.
27 Lak
12 February 2017
Indusind Bank Ltd.
27 Lak
12 May 2016
Indusind Bank Ltd.
8 Lak
11 May 2016
Indusind Bank Ltd.
10 Lak
04 May 2016
Indusind Bank Ltd.
15 Lak
30 January 2016
Indusind Bank Ltd.
15 Lak
30 January 2016
Indusind Bank Ltd.
7 Lak
30 January 2016
Indusind Bank Ltd.
13 Lak
08 December 2014
Indusind Bank Ltd.
8 Lak
08 December 2014
Indusind Bank Ltd.
10 Lak
08 December 2014
Indusind Bank Ltd.
10 Lak
30 November 2014
Indusind Bank Ltd.
10 Lak
30 November 2014
Indusind Bank Ltd.
10 Lak
21 February 2013
Hdfc Bank Limited
34 Lak
09 July 2012
Hdfc Bank Limited
5 Lak
09 July 2012
Hdfc Bank Limited
10 Lak
18 May 2012
Oais Auto Financial Services Limited
99 Lak
18 May 2012
Oais Auto Financial Services Limited
8 Lak
18 May 2012
Oais Auto Financial Services Limited
6 Lak
15 December 2011
Kotak Mahindra Bank Limited
1 Crore
19 November 2011
Hdfc Bank Limited
53 Lak
30 June 2011
Kotak Mahindra Bank Limited
31 Lak
30 August 2010
Hdfc Bank Limited
1 Crore
15 July 2010
Hdfc Bank Limited
7 Lak
15 July 2010
Hdfc Bank Limited
7 Lak
15 July 2010
Hdfc Bank Limited
7 Lak
15 July 2010
Hdfc Bank Limited
7 Lak
11 May 2010
Orix Auto Infrastructure Services Limited
6 Lak
09 January 2010
Kotak Mahindra Bank Limited
63 Lak
14 March 2009
Hdfc Bank Limited
12 Lak
14 March 2009
Hdfc Bank Limited
12 Lak
05 March 2009
Hdfc Bank Limited
15 Lak
30 October 2008
Kotak Mahindra Bank Limited
7 Lak
15 November 2007
Kotak Mahindra Bank Limited
12 Lak
30 September 2007
Kotak Mahindra Bank Limited
49 Lak
18 May 2006
Citicorp Finance India Ltd.
2 Lak
16 March 2006
Citicorp Finance (i) Ltd.
14 Lak
27 February 2006
Citicorp Finance (i) Ltd.
52 Lak
08 December 2014
Indusind Bank Ltd.
0
31 July 2018
Others
0
12 May 2016
Others
0
11 May 2016
Others
0
14 February 2017
Others
0
12 February 2017
Others
0
28 August 2017
Others
0
28 August 2017
Others
0
16 January 2018
Others
0
16 January 2018
Others
0
28 August 2017
Others
0
16 January 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
04 May 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 November 2014
Indusind Bank Ltd.
0
30 November 2014
Indusind Bank Ltd.
0
08 December 2014
Indusind Bank Ltd.
0
09 July 2012
Hdfc Bank Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
19 November 2011
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
30 October 2008
Kotak Mahindra Bank Limited
0
15 November 2007
Kotak Mahindra Bank Limited
0
30 September 2007
Kotak Mahindra Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
16 March 2006
Citicorp Finance (i) Ltd.
0
30 June 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
27 February 2006
Citicorp Finance (i) Ltd.
0
15 July 2010
Hdfc Bank Limited
0
11 May 2010
Orix Auto Infrastructure Services Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
14 March 2009
Hdfc Bank Limited
0
14 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
15 December 2011
Kotak Mahindra Bank Limited
0
08 December 2014
Indusind Bank Ltd.
0
17 January 2018
Others
0
30 August 2017
Others
0
16 January 2018
Others
0
18 May 2006
Citicorp Finance India Ltd.
0
09 July 2012
Hdfc Bank Limited
0
08 December 2014
Indusind Bank Ltd.
0
31 July 2018
Others
0
12 May 2016
Others
0
11 May 2016
Others
0
14 February 2017
Others
0
12 February 2017
Others
0
28 August 2017
Others
0
28 August 2017
Others
0
16 January 2018
Others
0
16 January 2018
Others
0
28 August 2017
Others
0
16 January 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
04 May 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 November 2014
Indusind Bank Ltd.
0
30 November 2014
Indusind Bank Ltd.
0
08 December 2014
Indusind Bank Ltd.
0
09 July 2012
Hdfc Bank Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
19 November 2011
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
30 October 2008
Kotak Mahindra Bank Limited
0
15 November 2007
Kotak Mahindra Bank Limited
0
30 September 2007
Kotak Mahindra Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
16 March 2006
Citicorp Finance (i) Ltd.
0
30 June 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
27 February 2006
Citicorp Finance (i) Ltd.
0
15 July 2010
Hdfc Bank Limited
0
11 May 2010
Orix Auto Infrastructure Services Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
14 March 2009
Hdfc Bank Limited
0
14 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
15 December 2011
Kotak Mahindra Bank Limited
0
08 December 2014
Indusind Bank Ltd.
0
17 January 2018
Others
0
30 August 2017
Others
0
16 January 2018
Others
0
18 May 2006
Citicorp Finance India Ltd.
0
09 July 2012
Hdfc Bank Limited
0
08 December 2014
Indusind Bank Ltd.
0
31 July 2018
Others
0
12 May 2016
Others
0
11 May 2016
Others
0
14 February 2017
Others
0
12 February 2017
Others
0
28 August 2017
Others
0
28 August 2017
Others
0
16 January 2018
Others
0
16 January 2018
Others
0
28 August 2017
Others
0
16 January 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
04 May 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 November 2014
Indusind Bank Ltd.
0
30 November 2014
Indusind Bank Ltd.
0
08 December 2014
Indusind Bank Ltd.
0
09 July 2012
Hdfc Bank Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
19 November 2011
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
30 October 2008
Kotak Mahindra Bank Limited
0
15 November 2007
Kotak Mahindra Bank Limited
0
30 September 2007
Kotak Mahindra Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
16 March 2006
Citicorp Finance (i) Ltd.
0
30 June 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Hdfc Bank Limited
0
27 February 2006
Citicorp Finance (i) Ltd.
0
15 July 2010
Hdfc Bank Limited
0
11 May 2010
Orix Auto Infrastructure Services Limited
0
18 May 2012
Oais Auto Financial Services Limited
0
14 March 2009
Hdfc Bank Limited
0
14 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
15 December 2011
Kotak Mahindra Bank Limited
0
08 December 2014
Indusind Bank Ltd.
0
17 January 2018
Others
0
30 August 2017
Others
0
16 January 2018
Others
0
18 May 2006
Citicorp Finance India Ltd.
0
09 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed