Company Information
CIN
Status
Date of Incorporation
08 January 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
5,350,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Kumari Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Sharma
Beneficial Owner
over 5 years ago
over 5 years ago
Mohinder Patyal
Manager/Secretary
over 5 years ago
over 5 years ago
Rajesh Kumar Sharma
Director/Designated Partner
about 29 years ago
about 29 years ago
Manoj Kumar Sharma
Director/Designated Partner
about 29 years ago
about 29 years ago
Documents
Form AOC-4-03042021_signed
Form DPT-3-12032021-signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017