Company Information

CIN
Status
Date of Incorporation
17 February 1993
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
18,860,010
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Rohan
. Rohan
Director/Designated Partner
over 1 year ago
Sunny Chopra
Sunny Chopra
Director/Designated Partner
over 1 year ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 1 year ago
Mahabir Gupta
Mahabir Gupta
Director/Designated Partner
over 1 year ago
Vrushali Bhagwangir Gosavi
Vrushali Bhagwangir Gosavi
Director/Designated Partner
about 3 years ago
Rakesh Sachdeva
Rakesh Sachdeva
Director
about 28 years ago
Anil Gupta
Anil Gupta
Director
about 28 years ago

Past Directors

Rama Sachdeva
Rama Sachdeva
Director
about 32 years ago
Anupama Gupta
Anupama Gupta
Director
about 32 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
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
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form PAS-3-04042017_signed
Copy of Board or Shareholders? resolution-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form PAS-3-19042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016
Optional Attachment-(1)-19042016
Copy of Board or Shareholders? resolution-19042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09042016
Optional Attachment-(1)-08042016