Company Information

CIN
Status
Date of Incorporation
01 August 1983
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
24,388,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jeewan Singh
Jeewan Singh
Director/Designated Partner
over 1 year ago
Sushil Bhardwaj
Sushil Bhardwaj
Director/Designated Partner
over 1 year ago
Madhukar Chandra
Madhukar Chandra
Director/Designated Partner
over 1 year ago

Past Directors

Anita Nigam
Anita Nigam
Director
about 15 years ago
Rajeev Nigam .
Rajeev Nigam .
Director
about 15 years ago
Pankaj Narang
Pankaj Narang
Additional Director
over 15 years ago
Usha Aggarwal
Usha Aggarwal
Director
over 35 years ago

Documents

Form AOC-5-29022020-signed
Copy of board resolution-18022020
-18022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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 ADT-1-25112019_signed
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-5-04052019-signed
-27042019
Copy of board resolution-27042019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018