Company Information

CIN
Status
Date of Incorporation
02 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
31,400,000
Authorised Capital
35,000,000

Directors

Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
over 2 years ago
Kiran Mittal
Kiran Mittal
Director/Designated Partner
over 2 years ago
Ankit Singhal
Ankit Singhal
Director/Designated Partner
over 2 years ago
Achal Kapoor
Achal Kapoor
Director/Designated Partner
over 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
almost 3 years ago
Kaushik Chatterjee
Kaushik Chatterjee
Manager/Secretary
almost 4 years ago
Ritu .
Ritu .
Manager/Secretary
about 4 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
about 10 years ago
Atul Mittal
Atul Mittal
Additional Director
almost 11 years ago

Past Directors

Keshav Ahuja
Keshav Ahuja
Company Secretary
over 4 years ago
Avinash Sharma
Avinash Sharma
Director
about 9 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
about 9 years ago
Sumant Kumar
Sumant Kumar
Managing Director
about 10 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director
about 10 years ago
Neelam Anand
Neelam Anand
Director
about 26 years ago
Gopal Krishan Anand
Gopal Krishan Anand
Director
over 38 years ago

Charges

12 April 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0

Documents

Form DPT-3-15032021-signed
Form DIR-12-22122020_signed
Form AOC-4 NBFC(IND AS)-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-11122020
Secretarial Audit Report-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of MGT-8-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-11122020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-28102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DPT-3-18092020-signed
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form DIR-12-16032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019