Company Information

CIN
Status
Date of Incorporation
29 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
50,816,400
Authorised Capital
60,000,000

Directors

Swagata Das
Swagata Das
Director/Designated Partner
over 2 years ago
Keshav Garg
Keshav Garg
Director/Designated Partner
about 5 years ago
Hari Prasad Rathi
Hari Prasad Rathi
Beneficial Owner
over 6 years ago
Surya Kant Gupta
Surya Kant Gupta
Manager/Secretary
over 6 years ago
Vikas Jalan
Vikas Jalan
Director/Designated Partner
about 17 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director/Designated Partner
about 17 years ago

Past Directors

Chander Bhan Gupta
Chander Bhan Gupta
Director
almost 34 years ago

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Form DPT-3-08012021-signed
Directors report as per section 134(3)-29122020
Optional attachment(s) - if any-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Form AOC-4 NBFC(IND AS) additional attachment-29122020_signed
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-15-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-14092020
Form DPT-3-18022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019