Company Information
CIN
Status
Date of Incorporation
28 June 1996
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
81,810,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj Bala
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Sahani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monika Sahani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavpreet Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Pal
Director/Designated Partner
over 4 years ago
over 4 years ago
Mahesh Dutt Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinod Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
11 September 2017
The Federal Bank Limited
10 Lak
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
Documents
Form MR-1-25082020_signed
Copy of board resolution-25082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082020
Copy of shareholders resolution-25082020
Form MR-1-21082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21082020
Copy of shareholders resolution-21082020
Copy of board resolution-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27072019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018