Company Information
CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
112,191,570
Authorised Capital
219,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debashis Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Bipin Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhat Kumar Srivastava
Additional Director
almost 6 years ago
almost 6 years ago
Anu Rai
Director/Designated Partner
over 9 years ago
over 9 years ago
Surinder Singh Chawla
Director/Designated Partner
over 11 years ago
over 11 years ago
Swaran Singh
Director
over 17 years ago
over 17 years ago
Parveen Tayal
Director
about 30 years ago
about 30 years ago
Past Directors
Kanwal Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Sahil Agarwal
Director
over 11 years ago
over 11 years ago
Ramesh Chand Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Consultancy In Class
Charges
29 April 2019
Icici Bank Limited
39 Lak
18 March 2019
Toyota Financial Services India Limited
59 Lak
09 June 2021
Bank Of India
3 Crore
27 July 2023
Others
0
25 June 2022
Others
0
29 April 2019
Others
0
09 June 2021
Bank Of India
0
18 March 2019
Others
0
27 July 2023
Others
0
25 June 2022
Others
0
29 April 2019
Others
0
09 June 2021
Bank Of India
0
18 March 2019
Others
0
27 July 2023
Others
0
25 June 2022
Others
0
29 April 2019
Others
0
09 June 2021
Bank Of India
0
18 March 2019
Others
0
27 July 2023
Others
0
25 June 2022
Others
0
29 April 2019
Others
0
09 June 2021
Bank Of India
0
18 March 2019
Others
0
Documents
Form MGT-7-08122020_signed
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC - 4 CFS-07122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Supplementary or Test audit report under section 143-02122020
Form AOC-4-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Company CSR policy as per section 135(4)-30112020
Directors report as per section 134(3)-30112020
Details of other Entity(s)-30112020
Form MR-1-20102020_signed
Form DIR-12-20102020_signed
Form MGT-14-19102020
Copy of board resolution-19102020
Optional Attachment-(1)-19102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-19102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020
Copy of shareholders resolution-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(4)-19102020