Company Information

CIN
Status
Date of Incorporation
29 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,315,850
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Singla
Richa Singla
Director/Designated Partner
over 1 year ago
Kalidas Chauhan
Kalidas Chauhan
Director/Designated Partner
about 2 years ago
Meena Chouhan
Meena Chouhan
Director/Designated Partner
about 2 years ago

Past Directors

Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director
over 19 years ago
Veena Agarwal
Veena Agarwal
Director
over 26 years ago

Documents

Form DPT-3-16032021-signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-09122019
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-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
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Optional Attachment-(1)-19112018
Copy of written consent given by auditor-19112018
Form ADT-1-17102018_signed