Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
99,800,000
Authorised Capital
100,000,000

Directors

Manish Kapoor
Manish Kapoor
Director/Designated Partner
over 2 years ago
Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
almost 3 years ago
Pooja Bedi
Pooja Bedi
Director/Designated Partner
about 7 years ago
Rajesh Sabharwal
Rajesh Sabharwal
Director/Designated Partner
about 7 years ago
Nishi Seth
Nishi Seth
Director/Designated Partner
about 7 years ago
Rajesh Singal
Rajesh Singal
Director
about 11 years ago
Sujan Mal Mehta
Sujan Mal Mehta
Director
over 12 years ago

Past Directors

Harlin Arora
Harlin Arora
Additional Director
over 7 years ago
Priti Jain
Priti Jain
Managing Director
over 11 years ago
Suman Kumar Gupta
Suman Kumar Gupta
Additional Director
almost 12 years ago
Anil Prakash
Anil Prakash
Director
over 12 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
almost 18 years ago
Ashok Kumar Sain
Ashok Kumar Sain
Director
over 20 years ago

Documents

Secretarial Audit Report-26122020
Optional Attachment-(2)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4 NBFC(IND AS)-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form ADT-1-29102020_signed
Form MGT-15-28102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019