Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,493,100
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Singh
Mahinder Singh
Director/Designated Partner
almost 2 years ago
Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
almost 2 years ago
Sulabh Gugnani
Sulabh Gugnani
Director/Designated Partner
almost 2 years ago
Rakesh Gugnani
Rakesh Gugnani
Director/Designated Partner
almost 2 years ago

Past Directors

Anu Gugnani
Anu Gugnani
Director
about 25 years ago

Charges

2 Lak
10 June 2009
Indian Overseas Bank
2 Lak
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0

Documents

Form PAS-6-22122020_signed
Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Form INC-22-21022020_signed
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-20022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form AOC-5-06092019-signed
Form MGT-14-03092019_signed
Copy of board resolution-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form SH-7-15052018-signed
Form MGT-14-14052018_signed
Altered memorandum of assciation;-10052018
Altered memorandum of association-10052018