Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikita Sameer Modi
Nikita Sameer Modi
Company Secretary
over 9 years ago
Sameer Bharat Modi
Sameer Bharat Modi
Director/Designated Partner
over 9 years ago
Kuldeep Kumar Dangi
Kuldeep Kumar Dangi
Director/Designated Partner
over 9 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director
over 11 years ago

Documents

Form ADT-3-08072019_signed
Resignation letter-08072019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Form AOC-5-29122018-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of board resolution-06122018
Form MGT-14-31102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-31082018-signed
Resignation letter-11082018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016