Company Information

CIN
Status
Date of Incorporation
27 August 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
29 September 2023
Paid Up Capital
22,545,520
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khushboo Chordia
Khushboo Chordia
Beneficial Owner
about 5 years ago
Atul Bokriya
Atul Bokriya
Director/Designated Partner
about 5 years ago
Lata Chordia
Lata Chordia
Director/Designated Partner
over 11 years ago
Mahendra Bokriya
Mahendra Bokriya
Director/Designated Partner
over 11 years ago
Avinash Chordia
Avinash Chordia
Director/Designated Partner
over 14 years ago

Past Directors

Raghubeer Singh Negi
Raghubeer Singh Negi
Director
over 15 years ago
Uttam Singh
Uttam Singh
Director
over 15 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director
almost 26 years ago

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Form MGT-14-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018