Company Information

CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,258,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khanna
Ajay Khanna
Beneficial Owner
over 5 years ago
Akash Khanna
Akash Khanna
Director/Designated Partner
about 18 years ago

Charges

0
11 October 2017
Centrum Financial Services Limited
5 Crore
30 November 2015
Ecl Finance Limited
60 Crore
11 October 2017
Others
0
30 November 2015
Ecl Finance Limited
0
11 October 2017
Others
0
30 November 2015
Ecl Finance Limited
0

Documents

Supplementary or Test audit report under section 143-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Form AOC - 4 CFS-08122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Form DIR-12-11052019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018