Company Information

CIN
Status
Date of Incorporation
26 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,888,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Deepak
. Deepak
Director/Designated Partner
about 1 year ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 1 year ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 1 year ago
Bhola Prasad
Bhola Prasad
Director/Designated Partner
over 2 years ago
Anand Prakash
Anand Prakash
Director
about 4 years ago
Bhupender Singh
Bhupender Singh
Director
over 7 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 15 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
over 7 years ago
Devender Singh
Devender Singh
Additional Director
almost 10 years ago
Arti Aggarwal
Arti Aggarwal
Director
almost 14 years ago
Amita Gupta
Amita Gupta
Additional Director
over 16 years ago
Rajkumar Sharma
Rajkumar Sharma
Director
about 39 years ago
Dev Raj Gupta
Dev Raj Gupta
Director
about 39 years ago

Charges

0
19 February 2013
Punjab & Sind Bank
20 Crore
19 February 2013
Punjab & Sind Bank
0
19 February 2013
Punjab & Sind Bank
0
19 February 2013
Punjab & Sind Bank
0
19 February 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-08122020-signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Declaration by first director-30122019
Optional Attachment-(2)-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed