Company Information

CIN
Status
Date of Incorporation
04 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
97,344,350
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Jain
Priya Jain
Director/Designated Partner
over 1 year ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director/Designated Partner
over 7 years ago
Rajeev Arora
Rajeev Arora
Additional Director
almost 8 years ago

Past Directors

Poonam Kumari
Poonam Kumari
Company Secretary
almost 6 years ago
Aastha Jain
Aastha Jain
Additional Director
almost 8 years ago

Charges

201 Crore
27 February 2017
Idbi Trusteeship Services Limited
201 Crore
30 June 2011
Punjab National Bank
40 Crore
27 February 2017
Idbi Trusteeship Services Limited
0
30 June 2011
Punjab National Bank
0
27 February 2017
Idbi Trusteeship Services Limited
0
30 June 2011
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form BEN - 2-07102020_signed
Declaration under section 90-07102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-01072019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Form AOC-4(XBRL)-06112018_signed
Form GNL-2-17072018-signed
Form ADT-1-24052018_signed
Form ADT-3-18052018-signed
Copy of written consent given by auditor-16052018
Copy of the intimation sent by company-16052018
Copy of resolution passed by the company-16052018
-16052018
Form GNL-2-14052018-signed
Resignation letter-11052018
Form GNL-2-10052018-signed