Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,814,900
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Hitesh Garg
Hitesh Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Birbhan Bansal
Birbhan Bansal
Director
over 9 years ago
Chander Shekhar Nair
Chander Shekhar Nair
Director
over 10 years ago
Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Director
over 12 years ago
Rajveer Singh
Rajveer Singh
Director
over 12 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director
almost 18 years ago

Documents

Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-12062019
Optional Attachment-(4)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(5)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Declaration by first director-31052019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form ADT-1-04022019_signed
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019