Company Information

CIN
Status
Date of Incorporation
12 September 1997
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
102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Sharma
Neelam Sharma
Director/Designated Partner
over 1 year ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 1 year ago

Charges

2 Crore
06 February 2020
Kotak Mahindra Bank Limited
2 Crore
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-25092020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Resignation letter-24102018
Form 23AC-16032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Optional Attachment-(1)-13032018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-22122017