Company Information

CIN
Status
Date of Incorporation
04 August 1994
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
30 September 2023
Paid Up Capital
13,647,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

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
Harkesh Sharma
Harkesh Sharma
Director/Designated Partner
almost 2 years ago
Anil Prakash Sharma
Anil Prakash Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Additional Director
almost 5 years ago
Krishna Murthy Kasarabada
Krishna Murthy Kasarabada
Director
almost 23 years ago
Sanjay Chana
Sanjay Chana
Director
almost 23 years ago

Documents

Interest in other entities;-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-20062019
Form MSME FORM I-27052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017