Company Information

CIN
Status
Date of Incorporation
10 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,380,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director/Designated Partner
over 1 year ago
Murari Lal Agarwalla
Murari Lal Agarwalla
Director/Designated Partner
over 1 year ago
Jogender Singh
Jogender Singh
Director
over 15 years ago

Past Directors

Prem Chand Batra
Prem Chand Batra
Director
over 14 years ago
Subramanian Saravanan
Subramanian Saravanan
Director
over 30 years ago
Subbiah Arunagiri Neelaveni
Subbiah Arunagiri Neelaveni
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed