Company Information

CIN
Status
Date of Incorporation
04 August 1994
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
18,728,500
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Naudiyal
Rajendra Prasad Naudiyal
Director/Designated Partner
almost 2 years ago
Nutendra Gupta
Nutendra Gupta
Director/Designated Partner
about 3 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
about 18 years ago

Past Directors

Kuldeep Goyal
Kuldeep Goyal
Director
about 4 years ago
Shyam Behari Vijay
Shyam Behari Vijay
Director
over 13 years ago
Satya Narayan Choudhary
Satya Narayan Choudhary
Director
over 13 years ago
Narendra Kumar
Narendra Kumar
Director
about 18 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
about 18 years ago
Anil Kumar Chana
Anil Kumar Chana
Director
almost 22 years ago

Charges

0
26 February 2011
State Bank Of Bikaner And Jaipur
11 Crore
20 June 2007
Bank Of Baroda
3 Crore
20 June 2007
Bank Of Baroda
2 Crore
20 June 2007
Bank Of Baroda
0
26 February 2011
State Bank Of Bikaner And Jaipur
0
20 June 2007
Bank Of Baroda
0
20 June 2007
Bank Of Baroda
0
26 February 2011
State Bank Of Bikaner And Jaipur
0
20 June 2007
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Notice of resignation;-09092020
Interest in other entities;-09092020
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-25072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed