Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
31,018,000
Authorised Capital
35,000,000

Directors

Rameshwar Dayal Sharma
Rameshwar Dayal Sharma
Director/Designated Partner
about 4 years ago
Bhuvnesh Kumar Sharma
Bhuvnesh Kumar Sharma
Director/Designated Partner
about 5 years ago
Shruti Das
Shruti Das
Director/Designated Partner
about 7 years ago
Ravi Jain
Ravi Jain
Director/Designated Partner
about 11 years ago
Raghu Nandan Arora
Raghu Nandan Arora
Director/Designated Partner
over 21 years ago
Ankit Aggarwal
Ankit Aggarwal
Director
almost 23 years ago
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Managing Director
almost 27 years ago

Past Directors

Sumitra Devi
Sumitra Devi
Director
about 10 years ago
Sajal Jain
Sajal Jain
Director
over 11 years ago
Paritosh Jain
Paritosh Jain
Additional Director
about 12 years ago
Rajesh Jain
Rajesh Jain
Additional Director
over 12 years ago
Ravi Srivastava
Ravi Srivastava
Director
almost 18 years ago
Praveen Kumar
Praveen Kumar
Director
over 21 years ago

Charges

0
29 March 2007
Bank Of Baroda
21 Crore
14 August 2007
Punjab National Bank
4 Crore
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0

Documents

Form AOC-4 NBFC(IND AS)-09012021_signed
Form MGT-15-07012021_signed
Form MR-1-30122020_signed
Shareholders-MGT_7_R79032900_PCSASHISH_20201229184926.xlsm
Optional Attachment-(2)-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of board resolution-28122020
Optional Attachment-(1)-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Optional Attachment-(2)-28122020
Copy of shareholders resolution-28122020
Form AOC-4 NBFC(IND AS)-16072020_signed
Optional Attachment-(1)-15072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Optional Attachment-(2)-15072020
Directors report as per section 134(3)-15072020
Secretarial Audit Report-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Shareholders-MGT_7_R25897034_PCSASHISH_20191224134242.xlsm
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Form MGT-15-17112019_signed