Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,037,000
Authorised Capital
105,000,000

Directors

Rakesh Sahu
Rakesh Sahu
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 4 years ago
Sahive Khan
Sahive Khan
Director/Designated Partner
about 4 years ago
Dwarkadas Kushwah
Dwarkadas Kushwah
Director
about 6 years ago
Neenadevi Agarwal
Neenadevi Agarwal
Beneficial Owner
about 6 years ago

Past Directors

Aseem Trivedi
Aseem Trivedi
Additional Director
almost 4 years ago
Rajendra Kumar Sohani
Rajendra Kumar Sohani
Additional Director
about 5 years ago
Yogendra Narsingh Shukla
Yogendra Narsingh Shukla
Ceo(kmp)
over 6 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Company Secretary
over 6 years ago
Ajay Sodani
Ajay Sodani
Company Secretary
over 7 years ago
Priyanka Jha
Priyanka Jha
Additional Director
about 10 years ago
Neelam Sharma
Neelam Sharma
Director
about 11 years ago
Rajendra Sharma
Rajendra Sharma
Whole Time Director
over 12 years ago
Ajay Mittal
Ajay Mittal
Whole Time Director
almost 15 years ago
Mahesh Garg
Mahesh Garg
Whole Time Director
over 16 years ago
Sudama Tiwari
Sudama Tiwari
Director
over 22 years ago

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form BEN - 2-18122020_signed
Declaration under section 90-16122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form AOC-4 CFS NBFC(Ind AS)-11112020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-10112020
Secretarial Audit Report-10112020
Supplementary or Test audit report under section 143-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4 NBFC(IND AS)-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28102020
Directors report as per section 134(3)-28102020
Secretarial Audit Report-28102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020