Company Information

CIN
Status
Date of Incorporation
14 December 1995
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Dadu
Kavita Dadu
Director/Designated Partner
over 1 year ago
Pankaj Dadu
Pankaj Dadu
Director/Designated Partner
over 1 year ago
Vikrant Garg
Vikrant Garg
Director/Designated Partner
almost 21 years ago
Mahendra Dadu
Mahendra Dadu
Director
almost 21 years ago

Documents

Form SH-7-13012020-signed
Copy of the resolution for alteration of capital;-13012020
Altered memorandum of assciation;-13012020
Form MGT-14-07012020_signed
Altered memorandum of association-07012020
Copy of the resolution for alteration of capital;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of assciation;-07012020
Altered articles of association-07012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-05092019_signed
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Evidence of cessation;-05092019
Form DIR-11-05092019_signed
Acknowledgement received from company-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form DPT-3-08072019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-07122017_signed