Company Information

CIN
Status
Date of Incorporation
04 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
99,475,000
Authorised Capital
110,000,000

Directors

Hemant Kumar Goyal
Hemant Kumar Goyal
Director/Designated Partner
over 2 years ago
Sidharth Goyal
Sidharth Goyal
Director/Designated Partner
over 2 years ago
Ashwin Dorairajan
Ashwin Dorairajan
Director/Designated Partner
over 2 years ago
Vishal Singhania
Vishal Singhania
Director/Designated Partner
over 2 years ago
Basant Ballabh
Basant Ballabh
Director/Designated Partner
over 6 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 7 years ago
Ananyaa Pandey
Ananyaa Pandey
Director/Designated Partner
about 11 years ago

Past Directors

Dilip Jain
Dilip Jain
Director
about 12 years ago
Ashok Kumar .
Ashok Kumar .
Director
about 12 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
almost 16 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 18 years ago

Charges

45 Lak
29 March 2018
Hdfc Bank Limited
45 Lak
29 March 2018
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-14-28122020_signed
List of share holders, debenture holders;-31122020
Secretarial Audit Report-31122020
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-28092020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Secretarial Audit Report-14102019
Directors report as per section 134(3)-14102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-15-03102019_signed
Form MR-1-03102019_signed
Optional Attachment-(1)-03102019