Company Information

CIN
Status
Date of Incorporation
27 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chaudhary
Rahul Chaudhary
Director/Designated Partner
about 1 year ago
Santosh Gochwal
Santosh Gochwal
Director/Designated Partner
almost 6 years ago

Past Directors

Shiv Darshan Kakkar
Shiv Darshan Kakkar
Director
almost 28 years ago
Virender Dagar
Virender Dagar
Director
almost 28 years ago

Documents

Form DPT-3-30072020-signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Interest in other entities;-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018