Company Information

CIN
Status
Date of Incorporation
06 December 1985
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
25 September 2023
Paid Up Capital
2,279,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Vijay Bhat
Saurabh Vijay Bhat
Director/Designated Partner
over 1 year ago
Pooja Gupta Bhat
Pooja Gupta Bhat
Director/Designated Partner
over 5 years ago

Past Directors

Bisambar Dayal Agarwal
Bisambar Dayal Agarwal
Director
about 38 years ago
Anil Aggarwal
Anil Aggarwal
Director
about 38 years ago

Documents

Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form AOC-5-23092020-signed
Copy of board resolution-19092020
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form MGT-7-31072019_signed
List of share holders, debenture holders;-29072019
Form AOC-4-29072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Details of other Entity(s)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Optional Attachment-(1)-03072019