Company Information

CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
almost 2 years ago
Vinit Marwaha
Vinit Marwaha
Director/Designated Partner
almost 2 years ago
Anuraag Kaul
Anuraag Kaul
Director/Designated Partner
almost 2 years ago
Harish Kumar Wadhawan
Harish Kumar Wadhawan
Director/Designated Partner
almost 2 years ago
Radhey Shyam Kansal
Radhey Shyam Kansal
Director/Designated Partner
over 22 years ago

Past Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Director
almost 22 years ago

Documents

Form DPT-3-30122020-signed
Form PAS-6-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form PAS-6-02092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form PAS-6-01092020_signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form MGT-7-16092019_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-08062019_signed
Form MGT-7-20102018_signed