Company Information

CIN
Status
Date of Incorporation
16 March 1993
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
970,810
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Batra
Pawan Batra
Director
over 6 years ago
Krishan Kumar
Krishan Kumar
Director
over 16 years ago
Bharat Yadav
Bharat Yadav
Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Notice of resignation;-27072020
Declaration by first director-27072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(3)-19062018
Optional Attachment-(2)-19062018
Interest in other entities;-19062018
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(4)-19062018
Optional Attachment-(1)-19062018
Form e-CODS-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018