Company Information

CIN
Status
Date of Incorporation
26 September 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
39,970,000
Authorised Capital
440,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moni .
Moni .
Director/Designated Partner
over 1 year ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 1 year ago
Rajni Tanwar
Rajni Tanwar
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 2 years ago
Promila Sharma
Promila Sharma
Director/Designated Partner
about 2 years ago
Anil .
Anil .
Director/Designated Partner
over 9 years ago
Deepu Singh
Deepu Singh
Director/Designated Partner
over 10 years ago

Past Directors

Babita Jain
Babita Jain
Director
over 12 years ago
Ramesh Kumr
Ramesh Kumr
Director
almost 14 years ago
Brijesh Singhal
Brijesh Singhal
Director
almost 14 years ago
Sonu Kumar Jha
Sonu Kumar Jha
Director
almost 14 years ago
Sanjay Mittal
Sanjay Mittal
Additional Director
over 15 years ago

Documents

Form MGT-7-08102020_signed
Optional Attachment-(2)-05102020
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-14-03102020_signed
Form AOC-4 NBFC(IND AS)-24092020_signed
Secretarial Audit Report-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-15-08092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Declaration by first director-19032020
Form DIR-12-22112019_signed
Form MGT-14-21112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(2)-20112019
Form DIR-12-11112019_signed
Directors? report as per section 134(3)-17102019
Secretarial Audit Report-17102019
Form AOC-4 additional attachment-17102019_signed