Company Information

CIN
Status
Date of Incorporation
28 May 1986
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,614,370
Authorised Capital
36,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sachin
. Sachin
Director/Designated Partner
over 1 year ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
over 1 year ago
Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 1 year ago
Vickky Kumari
Vickky Kumari
Director/Designated Partner
over 5 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 8 years ago
Prince Goyal
Prince Goyal
Managing Director
over 10 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
over 14 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Additional Director
over 6 years ago
Puja Sharma
Puja Sharma
Additional Director
almost 7 years ago
Shivani Shrivastava
Shivani Shrivastava
Additional Director
over 7 years ago
Anjali Mishra
Anjali Mishra
Director
over 8 years ago
Manisha Chadha
Manisha Chadha
Company Secretary
over 9 years ago
Mukul Kumar Choudhary
Mukul Kumar Choudhary
Director
over 10 years ago
Divya Sharma
Divya Sharma
Director
over 10 years ago
Krishan Kumar
Krishan Kumar
Director
over 15 years ago
Rashmi Kant Mittal
Rashmi Kant Mittal
Director
over 17 years ago
Ashok Saxena
Ashok Saxena
Director
over 17 years ago
Naresh Agrawal
Naresh Agrawal
Director
over 25 years ago

Documents

Form MGT-15-04042021_signed
Form AOC-4 NBFC(IND AS)-05012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Secretarial Audit Report-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-11112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-12022020_signed
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Declaration by first director-05022020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
FortuneBenpos2019_R28319473_MMGGROUP77_20191231153058.xlsx
Form DIR-12-13122019_signed
Evidence of cessation;-21112019
Form DIR-12-31102019_signed
Form MGT-15-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Secretarial Audit Report-24102019
Declaration by first director-23102019
Form DPT-3-30062019
Form DPT-3-28062019