Company Information

CIN
Status
Date of Incorporation
27 April 1984
Listing Status
Listed
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
57,350,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshu Jain
Anshu Jain
Director/Designated Partner
over 1 year ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
almost 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
. Yogender
. Yogender
Director/Designated Partner
about 2 years ago
. Sanjaymehra
. Sanjaymehra
Director/Designated Partner
over 4 years ago
Ajay Jain
Ajay Jain
Managing Director
over 4 years ago
Sudhanshu Srivastav
Sudhanshu Srivastav
Director
over 10 years ago
Ravee Rraj Jain
Ravee Rraj Jain
Director
over 10 years ago
Akhil Jain
Akhil Jain
Director
over 11 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
over 4 years ago
Madhuvendra Singh
Madhuvendra Singh
Director
over 4 years ago
Rajender .
Rajender .
Additional Director
about 5 years ago
Niharika Kulkarni
Niharika Kulkarni
Additional Director
about 8 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 8 years ago
Pankaj Narang
Pankaj Narang
Company Secretary
about 9 years ago
Mukta Jaiswal
Mukta Jaiswal
Managing Director
over 9 years ago
Samar Gupta
Samar Gupta
Director
over 9 years ago
Preeti Jain
Preeti Jain
Company Secretary
over 9 years ago
Rajesh Girotra
Rajesh Girotra
Director
over 10 years ago
Harender Kumar
Harender Kumar
Cfo(kmp)
over 10 years ago
Monica Jain
Monica Jain
Additional Director
over 10 years ago
Rajeev Jain
Rajeev Jain
Director
over 13 years ago
Sandeep Jormal Jhaveri
Sandeep Jormal Jhaveri
Director
over 29 years ago
Deepak Jormal Jhaveri
Deepak Jormal Jhaveri
Director
over 29 years ago

Documents

Form DPT-3-13012021-signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-14-16092020_signed
Form MR-1-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Copy of shareholders resolution-16092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Optional Attachment-(3)-04092020
Optional Attachment-(4)-04092020
Declaration by first director-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(5)-04092020
Form DIR-12-18082020_signed
Interest in other entities;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020