Company Information

CIN
Status
Date of Incorporation
05 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
25 September 2010
Paid Up Capital
24,682,000
Authorised Capital
82,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Arya
Subhash Arya
Director/Designated Partner
over 1 year ago
Shiv Nandan Gautam
Shiv Nandan Gautam
Director/Designated Partner
over 10 years ago
Sunil Dutt Pandey
Sunil Dutt Pandey
Director/Designated Partner
over 19 years ago

Past Directors

Pradeep Kumar Rathi
Pradeep Kumar Rathi
Director
over 16 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director
almost 23 years ago

Documents

Notice of resignation;-17072017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
Proof of dispatch-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-12-01072017_signed
Interest in other entities;-01072017
Letter of appointment;-01072017
Optional Attachment-(1)-01072017
Optional Attachment-(2)-01072017
Form ADT-3-12062017-signed
Resignation letter-08062017
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-200611 for the FY ending on-310310.OCT
Frm23ACA-200611 for the FY ending on-310310.OCT
Form 21-160311.PDF
Copy of the Court-Company Law Board Order-160311.PDF
FormSchV-191110 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Application for grant of immunity certificate under CLSS 2010-301010.PDF
Form66-181010 for the FY ending on-310310.OCT