Company Information
CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhineet Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajneesh Gandhi
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Aditya Gandhi
Director
over 17 years ago
over 17 years ago
Gautam Kar
Director
over 21 years ago
over 21 years ago
Charges
10 April 2020
Idbi Trusteeship Services Limited
0
23 January 2020
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
21 September 2016
Others
0
04 November 2016
Others
0
03 December 2016
Others
0
26 May 2017
Idbi Trusteeship Services Limited
0
22 May 2017
Others
0
24 May 2016
Others
0
26 March 2016
Others
0
23 June 2016
Others
0
03 July 2015
Idbi Trusteeship Services Limited
0
17 June 2014
Bajaj Finance Limited
0
31 December 2020
Others
0
07 January 2021
Others
0
17 September 2020
Others
0
10 September 2020
Others
0
21 July 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
15 November 2019
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
24 September 2019
Others
0
24 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
30 April 2019
Others
0
29 March 2019
Others
0
18 December 2018
Others
0
24 September 2018
Others
0
27 August 2018
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
01 January 2018
Others
0
24 November 2017
Others
0
01 November 2017
Others
0
17 October 2017
Others
0
28 May 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
16 October 2015
Axis Finance Limited
0
29 June 2017
Others
0
16 January 2018
Others
0
09 June 2014
Bajaj Finance Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
30 July 2012
L & T Finance Limited
0
29 August 2016
Others
0
26 December 2014
Bajaj Finance Limited
0
03 February 2016
Stci Finance Limited
0
06 July 2018
Tata Capital Financial Services Limited
0
30 June 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
02 July 2015
Idbi Trusteeship Services Limited
0
28 June 2014
Stci Finance Limited
0
29 March 2019
Others
0
25 June 2014
Stci Finance Limited
0
25 June 2014
Stci Finance Limited
0
28 June 2014
Stci Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
26 December 2014
Bajaj Finance Limited
0
29 January 2015
Indusind Bank Ltd.
0
17 February 2015
Stci Finance Limited
0
30 March 2015
India Infoline Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
10 April 2020
Idbi Trusteeship Services Limited
0
23 January 2020
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
21 September 2016
Others
0
04 November 2016
Others
0
03 December 2016
Others
0
26 May 2017
Idbi Trusteeship Services Limited
0
22 May 2017
Others
0
24 May 2016
Others
0
26 March 2016
Others
0
23 June 2016
Others
0
03 July 2015
Idbi Trusteeship Services Limited
0
17 June 2014
Bajaj Finance Limited
0
31 December 2020
Others
0
07 January 2021
Others
0
17 September 2020
Others
0
10 September 2020
Others
0
21 July 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
15 November 2019
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
24 September 2019
Others
0
24 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
30 April 2019
Others
0
29 March 2019
Others
0
18 December 2018
Others
0
24 September 2018
Others
0
27 August 2018
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
01 January 2018
Others
0
24 November 2017
Others
0
01 November 2017
Others
0
17 October 2017
Others
0
28 May 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
16 October 2015
Axis Finance Limited
0
29 June 2017
Others
0
16 January 2018
Others
0
09 June 2014
Bajaj Finance Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
30 July 2012
L & T Finance Limited
0
29 August 2016
Others
0
26 December 2014
Bajaj Finance Limited
0
03 February 2016
Stci Finance Limited
0
06 July 2018
Tata Capital Financial Services Limited
0
30 June 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
02 July 2015
Idbi Trusteeship Services Limited
0
28 June 2014
Stci Finance Limited
0
29 March 2019
Others
0
25 June 2014
Stci Finance Limited
0
25 June 2014
Stci Finance Limited
0
28 June 2014
Stci Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
26 December 2014
Bajaj Finance Limited
0
29 January 2015
Indusind Bank Ltd.
0
17 February 2015
Stci Finance Limited
0
30 March 2015
India Infoline Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
Documents
Form STK-2-07092018-signed
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(3)-26092017
-26092017
-31082017
Optional Attachment-(1)-31082017
Notice of resignation;-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Form DIR-12-05072017_signed
Optional Attachment-(3)-05072017
Optional Attachment-(2)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Optional Attachment-(1)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-180915.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-150914.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Form23AC-040914 for the FY ending on-310314.OCT