Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 1 year ago
Kushal Sharma
Kushal Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Neeru Sharma
Neeru Sharma
Director
over 7 years ago
Anuj Pulstya
Anuj Pulstya
Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form SH-7-06082018-signed
Form MGT-14-04082018-signed
Copy of the resolution for alteration of capital;-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Altered memorandum of association-23072018
Altered memorandum of assciation;-23072018
Altered articles of association;-23072018
Altered articles of association-23072018
Optional Attachment-(1)-23072018
Form DIR-12-15022018_signed
Optional Attachment-(1)-07022018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017