Company Information

CIN
Status
Date of Incorporation
30 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
110,627,310
Authorised Capital
250,000,000

Directors

Vinay Shukla
Vinay Shukla
Director/Designated Partner
almost 2 years ago
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 2 years ago
Lachmi Narain Malik
Lachmi Narain Malik
Director/Designated Partner
over 2 years ago
Sapna Khandelwal
Sapna Khandelwal
Director/Designated Partner
about 6 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
almost 34 years ago

Past Directors

Meenakshi Gopal
Meenakshi Gopal
Director
about 10 years ago
Vijay Breja
Vijay Breja
Company Secretary
over 20 years ago
Arvind Kohli
Arvind Kohli
Director
over 22 years ago
Mahendra Prasad Jain
Mahendra Prasad Jain
Director
almost 42 years ago

Documents

MGT7_SHHDATA_HB_R72440589_HBLF1982_20201127125902.xlsm
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Secretarial Audit Report-26102020
Directors report as per section 134(3)-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form MGT-14-15102020_signed
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Form AOC-4-19112019-signed
MGT7_SHHDATA_HB_R11746997_HBLF1982_20191109121141.XLSM
Optional Attachment-(2)-09112019
Copy of MGT-8-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form DIR-12-18102019_signed
Directors report as per section 134(3)-15102019
Secretarial Audit Report-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-15-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019