Company Information

CIN
Status
Date of Incorporation
11 May 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
208,150
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Windlass
Sandhya Windlass
Director/Designated Partner
over 1 year ago
Madhav Windlass
Madhav Windlass
Director/Designated Partner
almost 3 years ago
Manav Windlass
Manav Windlass
Director/Designated Partner
over 7 years ago
Ashwani Windlass
Ashwani Windlass
Director
about 26 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 12 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 24 years ago

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Form SH-7-17012019-signed
Form AOC - 4 CFS-07012019-signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC-4-02012019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018