Company Information

CIN
Status
Date of Incorporation
31 May 2004
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
10,764,540
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tejinder Singh
Tejinder Singh
Director/Designated Partner
almost 2 years ago
Rajesh Wadhera
Rajesh Wadhera
Director/Designated Partner
almost 2 years ago
Mandeep .
Mandeep .
Director/Designated Partner
over 5 years ago

Past Directors

Nand Kishore
Nand Kishore
Director
over 6 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 13 years ago
Satish Monga
Satish Monga
Director
almost 21 years ago

Documents

Form AOC-4-14012021-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form GNL-2-02092020-signed
Optional Attachment-(1)-21082020
Form MGT-14-06072020-signed
Altered memorandum of association-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form SH-8-18032020-signed
Form SH-9-16032020-signed
Audited financial statements of last three years-12032020
Optional Attachment-(2)-12032020
Copy of the board resolution-12032020
Unaudited financial statement (if applicable);-12032020
Optional Attachment-(3)-12032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12032020
Details of the promoters of the company-12032020
Declaration by auditor(s)-12032020
Affidavit as per rule 65(3)-11032020
Statement of assets and liabilities-11032020
Copy of Special Resolution-11032020
Copy of board resolution-11032020
Auditor's report-11032020