Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,010,000
Authorised Capital
35,000,000

Directors

Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
about 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
over 2 years ago
Gaurav Vashist
Gaurav Vashist
Director/Designated Partner
over 3 years ago
Vineeta Loomba
Vineeta Loomba
Director/Designated Partner
about 4 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Manager/Secretary
about 5 years ago
Ravikant Sharma
Ravikant Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Seema Sharma
Seema Sharma
Additional Director
over 4 years ago
Shikha Garg
Shikha Garg
Director
about 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Company Secretary
over 10 years ago
Anil Agarwal
Anil Agarwal
Director
about 11 years ago
Parag Mittal
Parag Mittal
Director
about 16 years ago
Manoj Goel
Manoj Goel
Director
over 16 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
over 19 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director
over 19 years ago
Anil Kmar Laroiya
Anil Kmar Laroiya
Director
about 31 years ago

Charges

50 Lak
30 July 2020
The Federal Bank Limited
50 Lak
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0

Documents

Form MGT-14-07012021_signed
Form DIR-12-07012021_signed
Form ADT-1-06012021_signed
Form MGT-15-06012021_signed
Form MGT-14-04012021_signed
Copy of written consent given by auditor-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Copy of the intimation sent by company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DIR-12-27072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DPT-3-24062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020