Company Information
CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
6,826,000
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuj Kumar Sharma
Additional Director
over 3 years ago
over 3 years ago
Shashi Pal Gautam
Additional Director
over 4 years ago
over 4 years ago
Vinay Kumar Sharma
Additional Director
over 4 years ago
over 4 years ago
Rohan Singh
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Company Engaged To Finance Small And Micro Enterprises
Documents
Form AOC-4-13112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-5-19102020-signed
Copy of board resolution-17102020
Form INC-22-21092020_signed
Form DIR-12-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(4)-19092020
Evidence of cessation;-19092020
Optional Attachment-(5)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Notice of resignation;-19092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019