Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderjit Singh Makan
Inderjit Singh Makan
Director/Designated Partner
about 1 year ago
Jasleen Gulri
Jasleen Gulri
Director/Designated Partner
about 1 year ago
Mandeep Gandhi
Mandeep Gandhi
Director
over 14 years ago
Ram Pukar Maurya
Ram Pukar Maurya
Director
almost 18 years ago
Deepak Tandon
Deepak Tandon
Director/Designated Partner
almost 18 years ago

Past Directors

Ummed Singh
Ummed Singh
Director
over 8 years ago
Mahesh Chand
Mahesh Chand
Director
over 8 years ago
Jaswinder Kaur Gandhi
Jaswinder Kaur Gandhi
Director
over 14 years ago
Amanpreet Gandhi
Amanpreet Gandhi
Additional Director
over 14 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Additional Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-19122020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-02072018