Company Information

CIN
Status
Date of Incorporation
02 June 1997
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
31,504,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Bhageria
Ankit Bhageria
Director/Designated Partner
about 1 year ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
about 3 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 22 years ago

Past Directors

Vimal Kumar Bhageria
Vimal Kumar Bhageria
Additional Director
over 7 years ago
Anju Manoj Kumar Gupta
Anju Manoj Kumar Gupta
Director
over 27 years ago

Documents

Form AOC-4-18112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form DIR-12-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Resignation letter-13102017
Form ADT-1-17072017_signed
Copy of the intimation sent by company-17072017
Copy of written consent given by auditor-17072017
Form DIR-12-18052017_signed
Notice of resignation;-17052017
Evidence of cessation;-17052017
Form INC-22-16052017_signed