Company Information

CIN
Status
Date of Incorporation
03 March 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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Goel
Alka Goel
Director/Designated Partner
over 1 year ago
Rajesh Chauhan
Rajesh Chauhan
Director/Designated Partner
over 1 year ago
Raj Kumar .
Raj Kumar .
Director/Designated Partner
almost 8 years ago
Gareema Kataria
Gareema Kataria
Director
over 13 years ago
Parveen Kataria
Parveen Kataria
Director
over 15 years ago

Past Directors

Saroj Bala Goel
Saroj Bala Goel
Director
about 11 years ago
Poonam Goel
Poonam Goel
Director
about 12 years ago
Narender Manral Singh
Narender Manral Singh
Additional Director
over 13 years ago
Gauri Kataria
Gauri Kataria
Director
over 16 years ago
Sham Lal Kataria
Sham Lal Kataria
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form ADT-1-14022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-29012020_signed
List of share holders, debenture holders;-27012020
Form ADT-1-08032019_signed
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form ADT-1-29112017_signed
Copy of written consent given by auditor-15112017