Company Information

CIN
Status
Date of Incorporation
04 August 1994
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
46,861,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
over 1 year ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
almost 2 years ago
Rajendra Prasad Naudiyal
Rajendra Prasad Naudiyal
Director/Designated Partner
about 2 years ago

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Additional Director
almost 5 years ago
Binod Kumar Kanoria
Binod Kumar Kanoria
Director
about 27 years ago

Documents

Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MSME FORM I-27052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed