Company Information

CIN
Status
Date of Incorporation
26 April 1996
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
329,730
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parth Kaushik
Parth Kaushik
Director/Designated Partner
about 7 years ago
Harish Sharma
Harish Sharma
Director
about 7 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 7 years ago
Radhey Sharma
Radhey Sharma
Director
over 7 years ago
Khushboo Agrawal
Khushboo Agrawal
Additional Director
over 9 years ago
Vibha Agrawal
Vibha Agrawal
Director
over 11 years ago
Richa Agrawal
Richa Agrawal
Director
over 14 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 18 years ago

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form PAS-3-12042018_signed
Copy of Board or Shareholders? resolution-12042018
Optional Attachment-(1)-12042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Form MGT-14-01022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180201
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180201
Optional Attachment-(1)-17012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018
Valuation Report from the valuer, if any;-17012018
Copy of Board or Shareholders? resolution-17012018
Optional Attachment-(2)-17012018
Altered articles of association-17012018