Company Information

CIN
Status
Date of Incorporation
24 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Saloni Mehra
Saloni Mehra
Director/Designated Partner
almost 2 years ago
Renu Kaur
Renu Kaur
Director/Designated Partner
almost 2 years ago
Princy Anand
Princy Anand
Director/Designated Partner
almost 2 years ago
Sanyam Tuteja
Sanyam Tuteja
Director/Designated Partner
over 2 years ago
Pushpa Joshi
Pushpa Joshi
Director/Designated Partner
over 2 years ago
Abhijeet Yashwant Nagrale
Abhijeet Yashwant Nagrale
Director/Designated Partner
over 2 years ago
Shobha Rustagi
Shobha Rustagi
Director/Designated Partner
over 2 years ago
Beenu Agarwal
Beenu Agarwal
Director/Designated Partner
almost 29 years ago

Past Directors

. Manish
. Manish
Additional Director
over 6 years ago
Jitendra Jain
Jitendra Jain
Director
about 8 years ago
Soban Singh
Soban Singh
Additional Director
about 9 years ago
Rakesh Babu
Rakesh Babu
Whole Time Director
about 9 years ago
Reena Gupta
Reena Gupta
Additional Director
over 9 years ago
Simran Kaur
Simran Kaur
Company Secretary
over 10 years ago
Kushal Jain
Kushal Jain
Director
about 11 years ago
Sahib Singh Gusain
Sahib Singh Gusain
Director
about 11 years ago
Krishna Subraveti
Krishna Subraveti
Director
over 15 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 15 years ago
Manoj Sekhri
Manoj Sekhri
Director
almost 31 years ago
Inder Kumar Gupta
Inder Kumar Gupta
Director
about 33 years ago

Documents

Secretarial Audit Report-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form MGT-15-27102020_signed
Optional Attachment-(1)-27102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form DIR-12-25072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form DIR-12-11122019_signed
Form MGT-15-06122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4-31102019_signed