Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,288,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
over 1 year ago
Gaurav Mull
Gaurav Mull
Director/Designated Partner
almost 2 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
about 3 years ago
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
about 3 years ago
Rakesh Gupta .
Rakesh Gupta .
Director/Designated Partner
over 6 years ago
Pramendra Tomar
Pramendra Tomar
Director
over 6 years ago
Sanjay Dua
Sanjay Dua
Wholetime Director
over 21 years ago

Past Directors

Jay Sengupta
Jay Sengupta
Director
over 12 years ago
Anil Dua
Anil Dua
Additional Director
almost 15 years ago
Bijender Pal Singh Rawat
Bijender Pal Singh Rawat
Director
over 16 years ago
Yogesh Kohli
Yogesh Kohli
Director
almost 24 years ago

Charges

47 Crore
27 March 2019
Iifl Wealth Prime Limited
47 Crore
18 March 2023
Others
0
24 March 2022
Others
0
27 March 2019
Others
0
18 March 2023
Others
0
24 March 2022
Others
0
27 March 2019
Others
0

Documents

Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Resignation letter-07092019