Company Information
CIN
Status
Date of Incorporation
29 May 1998
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
19,600,000
Authorised Capital
19,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharamvir Dhillon
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Dhillon
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ankur Dhillon
Director
almost 15 years ago
almost 15 years ago
Charges
26 September 2011
Bank Of Baroda
14 Crore
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form CHG-4-11082016_signed
Letter of the charge holder stating that the amount has been satisfied-11082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
Form MGT-7-181115.OCT
Form DIR-12-161015.OCT
Letter of Appointment-161015.PDF
Form MGT-14-230615.OCT
MoA - Memorandum of Association-230615.PDF