Company Information
CIN
Status
Date of Incorporation
22 May 1987
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
25 September 2023
Paid Up Capital
977,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 June 2019
Housing Development Finance Corporation Limited
3 Crore
23 October 2012
Tata Capital Financial Services Limited
9 Crore
16 August 2005
Indian Bank
1 Crore
24 March 2004
State Bank Of India
77 Lak
22 August 2001
Vijaya Bank
69 Lak
15 January 2003
Vijaya Bank
65 Lak
04 February 1996
The Bank Of Rajasthan Ltd.
1 Crore
30 June 2019
Others
0
15 January 2003
Vijaya Bank
0
16 August 2005
Indian Bank
0
24 March 2004
State Bank Of India
0
22 August 2001
Vijaya Bank
0
23 October 2012
Tata Capital Financial Services Limited
0
04 February 1996
The Bank Of Rajasthan Ltd.
0
30 June 2019
Others
0
15 January 2003
Vijaya Bank
0
16 August 2005
Indian Bank
0
24 March 2004
State Bank Of India
0
22 August 2001
Vijaya Bank
0
23 October 2012
Tata Capital Financial Services Limited
0
04 February 1996
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-30092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-24062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018