Company Information

CIN
Status
Date of Incorporation
18 January 1985
Listing Status
Listed
State
Delhi
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,530,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Eknath Borbande
Ganesh Eknath Borbande
Director
almost 17 years ago
Sriram Rajagopalan
Sriram Rajagopalan
Director
about 17 years ago

Charges

0
28 November 1992
The Vysya Bank Ltd
1 Crore

Documents

Form DPT-3-13102020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(3)-03102019
Form DPT-3-05072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form MGT-7-20012018_signed