Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Kavil Poduvattil Achutan
Rajendran Kavil Poduvattil Achutan
Director/Designated Partner
over 1 year ago
Vivek Rishi
Vivek Rishi
Director/Designated Partner
over 1 year ago
Arjun Sharma
Arjun Sharma
Director/Designated Partner
almost 2 years ago
Ashish Grover
Ashish Grover
Director/Designated Partner
over 10 years ago
Smita Mankad
Smita Mankad
Director
over 11 years ago
William Nanda Bissell
William Nanda Bissell
Director
over 16 years ago
Adarsh Krishnakumar
Adarsh Krishnakumar
Director
over 16 years ago
Ajay Singh Mehta
Ajay Singh Mehta
Director
over 16 years ago
Dilpreet Sokhi Singh
Dilpreet Sokhi Singh
Managing Director
almost 18 years ago

Past Directors

Shweta Aggarwal
Shweta Aggarwal
Company Secretary
almost 7 years ago
Siddhant Mehra
Siddhant Mehra
Director
over 10 years ago
Rahul John Noble Singh
Rahul John Noble Singh
Director
over 11 years ago
Michael Carter
Michael Carter
Director
over 16 years ago
Swaminathan Shankar Aiyar
Swaminathan Shankar Aiyar
Director
over 16 years ago
Divya Thangadurai
Divya Thangadurai
Additional Director
over 17 years ago
Arjun Uppal
Arjun Uppal
Additional Director
almost 18 years ago
Prakash Tripathi
Prakash Tripathi
Director
almost 18 years ago
Sumita Ghose
Sumita Ghose
Director
almost 18 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Form DPT-3-22092020-signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-06122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018