Company Information
CIN
Status
Date of Incorporation
19 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Monam Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Apra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Chand Jajoria
Director
about 10 years ago
about 10 years ago
Jitendra Kumar Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Atul Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Jaspinder Singh
Company Secretary
about 5 years ago
about 5 years ago
Avinash Sharma
Director
about 9 years ago
about 9 years ago
Priyanka Dhamija
Company Secretary
almost 10 years ago
almost 10 years ago
Surinder Kumar Jain
Director
about 13 years ago
about 13 years ago
Neelam Anand
Director
almost 24 years ago
almost 24 years ago
Pradeep Anand
Director
over 30 years ago
over 30 years ago
Achhar Kumar Gupta
Director
over 43 years ago
over 43 years ago
Documents
Form DPT-3-15032021-signed
Copy of MGT-8-28122020
Secretarial Audit Report-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4 NBFC(IND AS)-28122020_signed
Form MGT-7-28122020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Optional Attachment-(2)-16102020
Form PAS-3-02102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Complete record of private placement offers and acceptances in Form PAS-5.-30092020
Optional Attachment-(1)-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-3-19092020_signed
Optional Attachment-(3)-19092020
Copy of Board or Shareholders? resolution-19092020
Optional Attachment-(1)-19092020
Complete record of private placement offers and acceptances in Form PAS-5.-19092020
Optional Attachment-(2)-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form DPT-3-18092020-signed
