Company Information

CIN
Status
Date of Incorporation
22 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Jain
Vikram Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 1 year ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director/Designated Partner
over 25 years ago

Charges

0
01 February 2013
Hdfc Bank Limited
5 Crore
01 February 2013
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-14102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(2)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Optional Attachment-(4)-09112017
CERTIFICATE OF SATISFACTION OF CHARGE-20170830