Company Information

CIN
Status
Date of Incorporation
09 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,398,320
Authorised Capital
15,000,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
almost 3 years ago
Beenu Agarwal
Beenu Agarwal
Director/Designated Partner
about 6 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
about 6 years ago
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Sheetal Bharti
Sheetal Bharti
Company Secretary
about 8 years ago
Dindayal Gupta
Dindayal Gupta
Director
almost 24 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
about 27 years ago

Documents

Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4 CFS NBFC(Ind AS)-30102020_signed
Secretarial Audit Report-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29102020
Optional Attachment-(1)-29102020
Supplementary or Test audit report under section 143-29102020
Form MGT-15-14102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-14102020_signed
Form AOC-4 NBFC(IND AS)-14102020_signed
Secretarial Audit Report-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Directors report as per section 134(3)-13102020
Directors? report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-02012020
Declaration under section 90-02012020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019
Secretarial Audit Report-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019