Company Information
CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,530,800
Authorised Capital
121,775,000
Directors
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aakanksha Yuvraj Dalmia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ajay Jain
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Gaurav Bhatnagar
Additional Director
over 13 years ago
over 13 years ago
Sri Prakash Agrawal
Director
over 23 years ago
over 23 years ago
Charges
13 January 2015
Punjab National Bank
38 Lak
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
Documents
Form AOC-4 CFS NBFC(Ind AS)-10062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-03062020
Supplementary or Test audit report under section 143-03062020
Directors report as per section 134(3)-17032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Statement of Subsidiaries as per section 129 - Form AOC-1-17032020
Form AOC-4 NBFC(IND AS)-17032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-07082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082019
Form AOC - 4 CFS-07082019_signed
Form AOC - 4 CFS-06082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05082019
Supplementary or Test audit report under section 143-05082019
Form DIR-12-06072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-02042019_signed
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Statement of Subsidiaries as per section 129 - Form AOC-1-14032019
Form AOC-4-14032019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24042018
