Company Information
CIN
Status
Date of Incorporation
19 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,549,330
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapna Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 April 2018
Ecl Finance Limited
235 Crore
20 March 2014
Axis Finance Limited
21 Crore
08 August 2009
State Bank Of Bikaner And Jaipur
49 Crore
01 May 2010
State Bank Of Bikaner And Jaipur
6 Crore
28 November 2015
Ecl Finance Limited
60 Crore
03 April 2018
Others
0
01 May 2010
State Bank Of Bikaner And Jaipur
0
20 March 2014
Axis Finance Limited
0
08 August 2009
State Bank Of Bikaner And Jaipur
0
28 November 2015
Ecl Finance Limited
0
03 April 2018
Others
0
01 May 2010
State Bank Of Bikaner And Jaipur
0
20 March 2014
Axis Finance Limited
0
08 August 2009
State Bank Of Bikaner And Jaipur
0
28 November 2015
Ecl Finance Limited
0
Documents
Form AOC - 4 CFS-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-20092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180920
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711