Company Information
CIN
Status
Date of Incorporation
02 December 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,816,600
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manik Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Asghar Ali
Director
over 7 years ago
over 7 years ago
Shadilal Sakhirchand Bhatla
Director
almost 21 years ago
almost 21 years ago
Paul Nanda
Director
over 21 years ago
over 21 years ago
Charges
13 March 2018
Oriental Bank Of Commerce
2 Crore
22 September 2014
Andhra Bank
32 Crore
24 February 2010
Easyaccess Financial Services Limited
15 Crore
29 March 2007
State Bank Of India
19 Crore
29 March 2007
State Bank Of India
18 Crore
29 September 2023
Indian Bank
0
13 March 2018
Others
0
22 September 2014
Others
0
29 March 2007
State Bank Of India
0
24 February 2010
Easyaccess Financial Services Limited
0
29 March 2007
State Bank Of India
0
29 September 2023
Indian Bank
0
13 March 2018
Others
0
22 September 2014
Others
0
29 March 2007
State Bank Of India
0
24 February 2010
Easyaccess Financial Services Limited
0
29 March 2007
State Bank Of India
0
29 September 2023
Indian Bank
0
13 March 2018
Others
0
22 September 2014
Others
0
29 March 2007
State Bank Of India
0
24 February 2010
Easyaccess Financial Services Limited
0
29 March 2007
State Bank Of India
0
Documents
Form DPT-3-25122020-signed
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form DPT-3-21092020-signed
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-29082020_signed
Interest in other entities;-28082020
Optional Attachment-(1)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Optional Attachment-(1)-27012020
Form SH-7-22012020-signed
Optional Attachment-(1)-17012020
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019