Company Information

CIN
Status
Date of Incorporation
04 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,000,800
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
over 1 year ago
Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
almost 2 years ago
Marambath Narayanan Kutty
Marambath Narayanan Kutty
Director/Designated Partner
almost 2 years ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
almost 2 years ago
Pankaj Bhardwaj
Pankaj Bhardwaj
Director/Designated Partner
almost 2 years ago
Minnie Burman
Minnie Burman
Director/Designated Partner
about 5 years ago
Mohit Burman
Mohit Burman
Director
about 29 years ago
Pritam Das Narang
Pritam Das Narang
Director
over 32 years ago

Past Directors

Arvinder Singh Kindra
Arvinder Singh Kindra
Company Secretary
about 26 years ago
Ashok Chand Burman
Ashok Chand Burman
Director
about 30 years ago

Charges

6 Crore
15 December 1995
American Express Bank Ltd.
6 Crore
15 December 1995
American Express Bank Ltd.
0
15 December 1995
American Express Bank Ltd.
0

Documents

Form AOC-4 NBFC(IND AS)-24092020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form DIR-12-02112017_signed
Form ADT-1-29102017_signed
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-11082017_signed
Optional Attachment-(1)-10082017
Copy of written consent given by auditor-10082017