Company Information
CIN
Status
Date of Incorporation
27 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,383,350
Authorised Capital
83,312,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Singh Solanki
Director/Designated Partner
about 1 year ago
about 1 year ago
Manisha Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Indu Solanki
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
27 November 2013
Bank Of India (lead Bank)
200 Crore
27 December 2006
Surendra Singh Shekhawat
57 Lak
30 April 2007
Surendra Singh Shekhawat
43 Lak
29 September 2007
Surendra Singh Shekhawat
59 Lak
12 July 2008
Mr. Surendra Singh Shekhawat
34 Lak
31 December 2007
Surendra Singh Shekhawat
56 Lak
27 September 2006
Surendra Singh
69 Lak
26 April 2006
Mr Surindra Singh Shekhawat
39 Lak
22 December 2005
Sh V C Srinivasan
53 Lak
14 September 2005
Sh Ranjeet Singh
37 Lak
27 April 2005
Mr Surendra Singh Sekhawat
0
31 December 2007
Surendra Singh Shekhawat
0
27 November 2013
Bank Of India (lead Bank)
0
12 July 2008
Mr. Surendra Singh Shekhawat
0
22 December 2005
Sh V C Srinivasan
0
29 September 2007
Surendra Singh Shekhawat
0
30 April 2007
Surendra Singh Shekhawat
0
27 April 2005
Mr Surendra Singh Sekhawat
0
14 September 2005
Sh Ranjeet Singh
0
27 December 2006
Surendra Singh Shekhawat
0
27 September 2006
Surendra Singh
0
26 April 2006
Mr Surindra Singh Shekhawat
0
31 December 2007
Surendra Singh Shekhawat
0
27 November 2013
Bank Of India (lead Bank)
0
12 July 2008
Mr. Surendra Singh Shekhawat
0
22 December 2005
Sh V C Srinivasan
0
29 September 2007
Surendra Singh Shekhawat
0
30 April 2007
Surendra Singh Shekhawat
0
27 April 2005
Mr Surendra Singh Sekhawat
0
14 September 2005
Sh Ranjeet Singh
0
27 December 2006
Surendra Singh Shekhawat
0
27 September 2006
Surendra Singh
0
26 April 2006
Mr Surindra Singh Shekhawat
0
31 December 2007
Surendra Singh Shekhawat
0
27 November 2013
Bank Of India (lead Bank)
0
12 July 2008
Mr. Surendra Singh Shekhawat
0
22 December 2005
Sh V C Srinivasan
0
29 September 2007
Surendra Singh Shekhawat
0
30 April 2007
Surendra Singh Shekhawat
0
27 April 2005
Mr Surendra Singh Sekhawat
0
14 September 2005
Sh Ranjeet Singh
0
27 December 2006
Surendra Singh Shekhawat
0
27 September 2006
Surendra Singh
0
26 April 2006
Mr Surindra Singh Shekhawat
0
Documents
Form PAS-6-11122020_signed
Form PAS-6-17092020_signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022019
Supplementary or Test audit report under section 143-07022019
Form AOC - 4 CFS-07022019_signed