Company Information
CIN
Status
Date of Incorporation
20 May 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
30 September 2023
Paid Up Capital
18,782,990
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwani Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjunath Shivachar Guruvappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hridey Vikram .
Director/Designated Partner
over 5 years ago
over 5 years ago
Bindu Nagalia
Director/Designated Partner
over 11 years ago
over 11 years ago
Anupam Nagalia
Director
over 28 years ago
over 28 years ago
Past Directors
Sandeep Kalhan
Director
over 9 years ago
over 9 years ago
Manoj Mehra
Director
over 12 years ago
over 12 years ago
Mool Chand Sharma
Director
over 12 years ago
over 12 years ago
Bipin Ahuja
Additional Director
over 13 years ago
over 13 years ago
Veenu Vikram Bhatia
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-09102018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Optional Attachment-(1)-21052018
Form PAS-3-05042018_signed
Copy of Board or Shareholders? resolution-05042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042018
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.-05042018
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-09112017_signed
