Company Information

CIN
Status
Date of Incorporation
03 August 1984
Listing Status
Listed
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
9,053,280
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sanju
. Sanju
Director/Designated Partner
over 1 year ago
Manish Arora
Manish Arora
Director/Designated Partner
over 1 year ago
Dhiraj Gupta
Dhiraj Gupta
Director/Designated Partner
over 5 years ago
Anju Devi
Anju Devi
Director/Designated Partner
over 9 years ago

Past Directors

Vipin Verma
Vipin Verma
Director
over 9 years ago
Raj Kumar Rustagi
Raj Kumar Rustagi
Director
almost 18 years ago

Documents

Form MGT-15-27122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-12102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Notice of resignation;-21032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Form MGT-15-19012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MR-1-16022018-signed
Copy of shareholders resolution-05022018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022018