Company Information

CIN
Status
Date of Incorporation
18 February 1991
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
69,967,700
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Mittal
Prateek Mittal
Director/Designated Partner
about 1 year ago
Binder Pal Mittal
Binder Pal Mittal
Director/Designated Partner
about 2 years ago
Karan Mittal
Karan Mittal
Director/Designated Partner
over 7 years ago
Rekha Banka
Rekha Banka
Director
almost 34 years ago

Past Directors

Nathu Ram Mittal
Nathu Ram Mittal
Director
over 11 years ago
Dinesh Kejariwal
Dinesh Kejariwal
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-14122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-24102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-27032017_signed