Company Information
CIN
Status
Date of Incorporation
09 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,313,450
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Geeta Mathur
Director
over 13 years ago
over 13 years ago
Past Directors
Satish Monga
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Class 36. Providing Services Of Finance Of Telecom Products To Customers On Credit Through Micro Finance Or Cash Basis.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-04042021_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-11012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC - 4 CFS-03022018_signed