Company Information
CIN
Status
Date of Incorporation
09 November 1998
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Wadhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Chhabra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sanjay Chhabra
Director
over 5 years ago
over 5 years ago
Adit Chhabra
Additional Director
almost 8 years ago
almost 8 years ago
Charges
21 July 2006
Abn Amro Bank - N.v.
39 Lak
21 July 2006
Abn Amro Bank - N.v.
0
21 July 2006
Abn Amro Bank - N.v.
0
21 July 2006
Abn Amro Bank - N.v.
0
Documents
Form DPT-3-10112020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Notice of resignation;-15052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Interest in other entities;-13052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DIR-12-16102019_signed
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DPT-3-16072019
Form INC-22-09052019_signed
