Company Information

CIN
Status
Date of Incorporation
03 September 1986
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
970,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Anil Singh
Anil Singh
Director/Designated Partner
about 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
about 2 years ago

Past Directors

Gautam Jain
Gautam Jain
Additional Director
about 8 years ago
Sukant Kansil
Sukant Kansil
Additional Director
about 8 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
about 8 years ago
Deepak Bansal
Deepak Bansal
Director
over 9 years ago
Bhagwan Dass
Bhagwan Dass
Director
almost 18 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 18 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
almost 18 years ago
Naresh Gupta
Naresh Gupta
Director
almost 32 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-15042019_signed
Form ADT-1-14042019_signed
Optional Attachment-(1)-14042019
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Copy of written consent given by auditor-14042019
Copy of resolution passed by the company-14042019
Form ADT-1-13042019_signed
Form DIR-12-13042019_signed
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Optional Attachment-(2)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018