Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
117,406,200
Authorised Capital
130,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yugraj Singh
Yugraj Singh
Director/Designated Partner
over 1 year ago
Harish Kumar Sahdev
Harish Kumar Sahdev
Director/Designated Partner
over 1 year ago
Binal Jenish Shah
Binal Jenish Shah
Director/Designated Partner
almost 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 2 years ago
Manoj Kumar Pahwa
Manoj Kumar Pahwa
Director/Designated Partner
about 2 years ago
Vishal Abrol
Vishal Abrol
Director/Designated Partner
almost 3 years ago
Naresh Kumar Mansharamani
Naresh Kumar Mansharamani
Director/Designated Partner
over 4 years ago
Mukesh Sukhija
Mukesh Sukhija
Director/Designated Partner
over 4 years ago
Sunkulp Sagar Bhatia
Sunkulp Sagar Bhatia
Director
over 5 years ago
Pooja Bhatia
Pooja Bhatia
Director/Designated Partner
over 6 years ago
Vidya Sagar Bhatia
Vidya Sagar Bhatia
Director
over 10 years ago

Past Directors

Pitambar Mohan
Pitambar Mohan
Cfo
about 3 years ago
Jitender Kumar Juneja
Jitender Kumar Juneja
Cfo(kmp)
almost 5 years ago
Viralbhai Vijaybhai Dodiya
Viralbhai Vijaybhai Dodiya
Director
over 7 years ago
Neha Ashish Karia
Neha Ashish Karia
Managing Director
almost 8 years ago
Gaurav Mutreja
Gaurav Mutreja
Director
over 9 years ago
Divesh Kumar Bajaj
Divesh Kumar Bajaj
Managing Director
almost 10 years ago
Kuldeep Singh
Kuldeep Singh
Whole Time Director
almost 11 years ago
Satnam Singh Randhawa
Satnam Singh Randhawa
Director
over 14 years ago
Deepak Khanna
Deepak Khanna
Director
over 26 years ago

Documents

Form GNL-2-21122020-signed
Optional Attachment-(1)-16122020
Form MGT-7-02122020_signed
Optional Attachment-(2)-28112020
Copy of MGT-8-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4 NBFC(IND AS)-29102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Secretarial Audit Report-28102020
Form DIR-12-24102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Declaration by first director-25072020
Form DIR-12-25072020_signed
Optional Attachment-(2)-25072020
Evidence of cessation;-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(5)-25072020
Optional Attachment-(1)-25072020
Interest in other entities;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(3)-25072020