Company Information

CIN
Status
Date of Incorporation
29 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,980,000
Authorised Capital
20,000,000

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
Sachin Goel
Sachin Goel
Director/Designated Partner
over 2 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
almost 3 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
almost 3 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
about 6 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
about 8 years ago
Jyoti Bharti
Jyoti Bharti
Company Secretary
over 8 years ago

Past Directors

Pravin Kumar Vakil
Pravin Kumar Vakil
Ceo(kmp)
over 10 years ago
Inder Kumar Gupta
Inder Kumar Gupta
Director
over 25 years ago
Anil Kumar Nautiyal
Anil Kumar Nautiyal
Director
about 35 years ago

Documents

Form MGT-7-28102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-15-08102020_signed
Form AOC-4 NBFC(IND AS)-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29092020
Secretarial Audit Report-29092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Secretarial Audit Report-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed