Company Information

CIN
Status
Date of Incorporation
13 February 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
221,251,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Chordia
Ruchi Chordia
Director/Designated Partner
over 1 year ago
Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
almost 2 years ago
Parul Singh
Parul Singh
Director/Designated Partner
about 2 years ago
Nidhi Deveshwar
Nidhi Deveshwar
Director/Designated Partner
over 2 years ago
Kaushal Kashyap
Kaushal Kashyap
Director/Designated Partner
about 4 years ago
Richa Kalra
Richa Kalra
Director/Designated Partner
over 5 years ago
Daman Preet Kaur
Daman Preet Kaur
Company Secretary
about 7 years ago

Past Directors

Shantanu Deveshwar
Shantanu Deveshwar
Whole Time Director
about 6 years ago
Poonam Kumari
Poonam Kumari
Cfo(kmp)
almost 7 years ago
Rajni Gupta
Rajni Gupta
Additional Director
almost 7 years ago
Medini Jaiswal
Medini Jaiswal
Director
about 7 years ago
Sehdev Shori .
Sehdev Shori .
Director
about 9 years ago
Surender Kumar
Surender Kumar
Whole Time Director
about 21 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
almost 34 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-09032021-signed
Form DIR-12-08012021_signed
Optional Attachment-(1)-30122020
Copy of trust deed-30122020
Auditor?s certificate-30122020
List of depositors-30122020
Optional Attachment-(2)-30122020
Copy of instrument creating charge-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form MGT-15-29122020_signed
Form MGT-14-25112020_signed
Auditor?s certificate-28092020
Copy of instrument creating charge-28092020
Copy of trust deed-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-31102019_signed