Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,805,000
Authorised Capital
15,000,000
Directors
Gurpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmeet Kaur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pradeep Kumar Panchal
Additional Director
almost 10 years ago
almost 10 years ago
Vanshika Panchal
Director
over 14 years ago
over 14 years ago
Charges
31 December 2018
Icici Bank Limited
72 Lak
27 December 2016
Hdfc Bank Limited
2 Crore
22 January 2019
Tata Capital Financial Services Limited
85 Lak
30 September 2016
Icici Bank Limited
80 Lak
23 July 2016
Tata Capital Financial Services Limited
1 Crore
22 January 2016
Icici Bank Limited
1 Crore
16 July 2014
Hdfc Bank Limited
3 Crore
09 May 2013
Tata Capital Financial Services Limited
89 Lak
23 June 2012
Icici Bank Limited
1 Crore
27 July 2021
Tata Capital Financial Services Limited
13 Lak
21 April 2021
Hdfc Bank Limited
68 Lak
15 February 2021
Icici Bank Limited
1 Crore
14 January 2021
Hdfc Bank Limited
2 Crore
11 June 2020
Hdb Financial Services Limited
64 Lak
07 February 2020
Hdfc Bank Limited
50 Lak
28 December 2019
Hdfc Bank Limited
90 Lak
29 August 2019
Hdfc Bank Limited
21 Lak
21 December 2022
Icici Bank Limited
1 Crore
15 September 2022
Hdfc Bank Limited
38 Lak
27 August 2022
Tata Capital Financial Services Limited
3 Crore
29 June 2022
Hdb Financial Services Limited
1 Crore
02 June 2022
Tata Capital Financial Services Limited
1 Crore
02 June 2022
Tata Capital Financial Services Limited
2 Crore
31 May 2022
Icici Bank Limited
25 Lak
20 May 2022
Hdfc Bank Limited
24 Lak
22 April 2022
Hdb Financial Services Limited
3 Crore
24 March 2022
Icici Bank Limited
2 Crore
17 March 2022
Hdfc Bank Limited
2 Crore
17 January 2022
Tata Capital Financial Services Limited
55 Lak
11 October 2023
Yes Bank Limited
0
29 August 2023
Hdb Financial Services Limited
0
21 August 2023
Axis Bank Limited
0
17 July 2023
Others
0
25 April 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 December 2022
Others
0
15 September 2022
Hdfc Bank Limited
0
27 August 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
20 May 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
31 May 2022
Others
0
22 April 2022
Others
0
17 January 2022
Tata Capital Financial Services Limited
0
27 July 2021
Tata Capital Financial Services Limited
0
21 April 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
15 February 2021
Others
0
22 January 2016
Icici Bank Limited
0
11 June 2020
Others
0
28 December 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
22 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Others
0
27 December 2016
Hdfc Bank Limited
0
30 September 2016
Others
0
23 July 2016
Tata Capital Financial Services Limited
0
07 February 2020
Hdfc Bank Limited
0
09 May 2013
Tata Capital Financial Services Limited
0
23 June 2012
Icici Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
11 October 2023
Yes Bank Limited
0
29 August 2023
Hdb Financial Services Limited
0
21 August 2023
Axis Bank Limited
0
17 July 2023
Others
0
25 April 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 December 2022
Others
0
15 September 2022
Hdfc Bank Limited
0
27 August 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
20 May 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
31 May 2022
Others
0
22 April 2022
Others
0
17 January 2022
Tata Capital Financial Services Limited
0
27 July 2021
Tata Capital Financial Services Limited
0
21 April 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
15 February 2021
Others
0
22 January 2016
Icici Bank Limited
0
11 June 2020
Others
0
28 December 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
22 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Others
0
27 December 2016
Hdfc Bank Limited
0
30 September 2016
Others
0
23 July 2016
Tata Capital Financial Services Limited
0
07 February 2020
Hdfc Bank Limited
0
09 May 2013
Tata Capital Financial Services Limited
0
23 June 2012
Icici Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
11 October 2023
Yes Bank Limited
0
29 August 2023
Hdb Financial Services Limited
0
21 August 2023
Axis Bank Limited
0
17 July 2023
Others
0
25 April 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 December 2022
Others
0
15 September 2022
Hdfc Bank Limited
0
27 August 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
20 May 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
31 May 2022
Others
0
22 April 2022
Others
0
17 January 2022
Tata Capital Financial Services Limited
0
27 July 2021
Tata Capital Financial Services Limited
0
21 April 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
15 February 2021
Others
0
22 January 2016
Icici Bank Limited
0
11 June 2020
Others
0
28 December 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
22 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Others
0
27 December 2016
Hdfc Bank Limited
0
30 September 2016
Others
0
23 July 2016
Tata Capital Financial Services Limited
0
07 February 2020
Hdfc Bank Limited
0
09 May 2013
Tata Capital Financial Services Limited
0
23 June 2012
Icici Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-29072020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(3)-26032020
Instrument(s) of creation or modification of charge;-26032020
Form CHG-1-18032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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 CHG-1-16112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(2)-15102019
