Company Information

CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000

Directors

Sudesh Gupta
Sudesh Gupta
Director/Designated Partner
over 2 years ago
Padam Chandra Bindal
Padam Chandra Bindal
Director/Designated Partner
over 2 years ago
Suman Bindal
Suman Bindal
Director/Designated Partner
almost 3 years ago
Atul Vaibhav
Atul Vaibhav
Manager/Secretary
over 6 years ago
Jitender Kumar Sharma
Jitender Kumar Sharma
Director/Designated Partner
about 7 years ago
Shalu Sharma
Shalu Sharma
Additional Director
almost 12 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 18 years ago
Krishan Gupta Chandra
Krishan Gupta Chandra
Director
over 32 years ago

Past Directors

Kusha Bindal
Kusha Bindal
Director
about 11 years ago
Manushree Bindal
Manushree Bindal
Additional Director
over 11 years ago
Vijay Bansal
Vijay Bansal
Manager
almost 12 years ago
Neeraj Jain
Neeraj Jain
Additional Director
over 17 years ago
Puneet Kaushik
Puneet Kaushik
Director
almost 28 years ago

Charges

11 Crore
09 August 2010
Union Bank Of India
11 Crore
09 August 2010
Union Bank Of India
0
09 August 2010
Union Bank Of India
0

Documents

Form MGT-7-19112020_signed
Form AOC-4 NBFC(IND AS)-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-18112020
Secretarial Audit Report-18112020
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DIR-12-06102020_signed
Form MGT-15-05102020_signed
Form MGT-14-13072020_signed
Form DIR-12-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Interest in other entities;-11072020
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(3)-11072020
Optional Attachment-(2)-11072020
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Secretarial Audit Report-25102019