Company Information
CIN
Status
Date of Incorporation
06 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Madhu Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Naresh Kumar Malhotra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Seema Malhotra
Director
almost 22 years ago
almost 22 years ago
Charges
22 November 2014
Tata Capital Financial Services Limited
35 Lak
22 November 2014
Tata Capital Financial Services Limited
47 Lak
22 November 2014
Tata Capital Financial Services Limited
43 Lak
22 November 2014
Tata Capital Financial Services Limited
72 Lak
09 January 2014
Tata Capital Financial Services Limited
66 Lak
09 January 2014
Tata Capital Financial Services Limited
60 Lak
09 January 2014
Tata Capital Financial Services Limited
56 Lak
09 January 2014
Tata Capital Financial Services Limited
66 Lak
30 September 2013
Punjab National Bank
5 Crore
24 April 2013
Punjab National Bank
4 Crore
15 December 2012
Tata Capital Financial Services Limited
8 Lak
15 December 2012
Tata Capital Financial Services Limited
22 Lak
15 December 2012
Tata Capital Financial Services Limited
9 Lak
15 December 2012
Tata Capital Financial Services Limited
8 Lak
15 December 2012
Tata Capital Financial Services Limited
8 Lak
15 December 2012
Tata Capital Financial Services Limited
16 Lak
15 December 2012
Tata Capital Financial Services Limited
15 Lak
15 December 2012
Tata Capital Financial Services Limited
15 Lak
15 December 2012
Tata Capital Financial Services Limited
9 Lak
15 December 2012
Tata Capital Financial Services Limited
7 Lak
15 December 2012
Tata Capital Financial Services Limited
7 Lak
15 December 2012
Tata Capital Financial Services Limited
10 Lak
15 December 2012
Tata Capital Financial Services Limited
13 Lak
15 December 2012
Tata Capital Financial Services Limited
11 Lak
15 December 2012
Tata Capital Financial Services Limited
16 Lak
15 December 2012
Tata Capital Financial Services Limited
9 Lak
15 December 2012
Tata Capital Financial Services Limited
13 Lak
15 December 2012
Tata Capital Financial Services Limited
10 Lak
15 December 2012
Tata Capital Financial Services Limited
13 Lak
15 December 2012
Tata Capital Financial Services Limited
11 Lak
15 December 2012
Tata Capital Financial Services Limited
4 Lak
15 December 2012
Tata Capital Financial Services Limited
8 Lak
11 September 2012
Punjab National Bank
4 Crore
16 April 2012
Tata Capital Financial Services Limited
7 Lak
16 April 2012
Tata Capital Financial Services Limited
7 Lak
16 April 2012
Tata Capital Financial Services Limited
3 Lak
16 April 2012
Tata Capital Financial Services Limited
2 Lak
16 April 2012
Tata Capital Financial Services Limited
6 Lak
16 April 2012
Tata Capital Financial Services Limited
4 Lak
09 July 2010
Punjab National Bank
30 Crore
16 April 2012
Tata Capital Financial Services Limited
2 Lak
16 April 2012
Tata Capital Financial Services Limited
16 Lak
16 April 2012
Tata Capital Financial Services Limited
3 Lak
16 April 2012
Tata Capital Financial Services Limited
5 Lak
16 April 2012
Tata Capital Financial Services Limited
4 Lak
16 April 2012
Tata Capital Financial Services Limited
5 Lak
16 April 2012
Tata Capital Financial Services Limited
6 Lak
16 April 2012
Tata Capital Financial Services Limited
4 Lak
16 April 2012
Tata Capital Financial Services Limited
4 Lak
16 April 2012
Tata Capital Financial Services Limited
3 Lak
16 April 2012
Tata Capital Financial Services Limited
5 Lak
16 April 2012
Tata Capital Financial Services Limited
5 Lak
30 December 2010
State Bank Of India
15 Crore
24 June 2009
Bank Of Baroda
9 Crore
28 March 2002
Centurion Bank Of Punjab Limited
3 Crore
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
28 March 2002
Centurion Bank Of Punjab Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
11 September 2012
Punjab National Bank
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
24 April 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
09 January 2014
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
30 December 2010
State Bank Of India
0
24 June 2009
Bank Of Baroda
0
09 July 2010
Punjab National Bank
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
28 March 2002
Centurion Bank Of Punjab Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
11 September 2012
Punjab National Bank
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
24 April 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
09 January 2014
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
30 December 2010
State Bank Of India
0
24 June 2009
Bank Of Baroda
0
09 July 2010
Punjab National Bank
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
28 March 2002
Centurion Bank Of Punjab Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
11 September 2012
Punjab National Bank
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
24 April 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
09 January 2014
Tata Capital Financial Services Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
22 November 2014
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
15 December 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
30 December 2010
State Bank Of India
0
24 June 2009
Bank Of Baroda
0
09 July 2010
Punjab National Bank
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-01092020-signed
Auditor?s certificate-18082020
Form ADT-1-31122019_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-21082019_signed
Evidence of cessation;-20082019
Form DIR-12-19082019_signed
Optional Attachment-(3)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Form DPT-3-25062019
Form DIR-12-17062019_signed
Form DIR-12-15062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
