Company Information

CIN
Status
Date of Incorporation
14 June 1947
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 2 years ago
Viveka Nand Jha
Viveka Nand Jha
Director/Designated Partner
over 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
over 2 years ago
Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
over 2 years ago
Govind Swarup
Govind Swarup
Director/Designated Partner
almost 3 years ago
Ashish Verma
Ashish Verma
Director/Designated Partner
over 11 years ago
Meera Jain
Meera Jain
Director
over 16 years ago
Mohit Jain
Mohit Jain
Director
about 18 years ago
Samir Jain
Samir Jain
Director
about 42 years ago

Past Directors

Meeta Sachdeva
Meeta Sachdeva
Director
over 10 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 11 years ago
Ashok Sen
Ashok Sen
Director
over 26 years ago
Om Prakash Jain .
Om Prakash Jain .
Director
about 29 years ago

Documents

Supplementary or Test audit report under section 143-01082024
Secretarial Audit Report-01082024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-01082024
Form AOC-4 NBFC(IND AS)-29072024_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072024
Company CSR policy as per sub-section (4) of section 135-29072024
Statement of Subsidiaries as per section 129 - Form AOC-1-29072024
Details of other Entity(s)-29072024
Directors report as per section 134(3)-29072024
Secretarial Audit Report-29072024
Form AOC-4 NBFC(IND AS)-29072024
Form MGT-15-17072024_signed
Optional Attachment-(1)-17072024
Optional Attachment-(1)-26032024
Form Addendum to AOC-4 CSR-26032024_signed
Form AOC-4 CFS NBFC(Ind AS)-04092023_signed
Shareholders_2023_F63439319_CSVARUN1_20230901163120.xlsm
Form ADT-3-26082023_signed
Form ADT-1-25082023_signed
Form MGT-15-25082023_signed
Copy of MGT-8-24082023
Optional Attachment-(1)-24082023
Optional Attachment-(3)-24082023
Optional Attachment-(2)-24082023
Form MGT-7-24082023
Form AOC-4 CFS NBFC(Ind AS)-14082023_signed
Supplementary or Test audit report under section 143-09082023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-09082023
Secretarial Audit Report-09082023