Company Information

CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
12,250,000
Authorised Capital
15,000,000

Directors

Gautam Dugar
Gautam Dugar
Director/Designated Partner
over 2 years ago
Madhu Kumari Rai
Madhu Kumari Rai
Director/Designated Partner
over 2 years ago
Nawal Khandelwal
Nawal Khandelwal
Director/Designated Partner
over 2 years ago
Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
almost 3 years ago
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
almost 4 years ago
Vithal Das Mall
Vithal Das Mall
Company Secretary
over 4 years ago

Past Directors

Rajendra Prasad Choudhary
Rajendra Prasad Choudhary
Additional Director
over 6 years ago
Vinay Kanodia
Vinay Kanodia
Company Secretary
about 7 years ago
Suresh Kumar Somani
Suresh Kumar Somani
Director
almost 35 years ago
Umesh Kumar Saraf
Umesh Kumar Saraf
Director
almost 41 years ago

Documents

Form MGT-15-29122020_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Statements 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)-29122020_signed
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Secretarial Audit Report-29112019
Form MGT-14-11102019_signed
Form MGT-15-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DIR-12-11102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-22062019_signed
Evidence of cessation;-11062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019