Company Information
CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
119,440,400
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Birender Singh Dhillon
Manager/Secretary
over 1 year ago
over 1 year ago
Gurvir Kaur Sran
Director/Designated Partner
over 1 year ago
over 1 year ago
Brinderjeet Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
. Chetna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibha Wadhwa
Manager/Secretary
about 4 years ago
about 4 years ago
Harmeet Kaur
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sukhwant Singh
Director
about 7 years ago
about 7 years ago
Magandeep Singh
Director
about 7 years ago
about 7 years ago
Prince Kumar
Company Secretary
about 8 years ago
about 8 years ago
Pavinder Khanna
Cfo(kmp)
over 10 years ago
over 10 years ago
Shailen Gangadhar Bhavnani
Director
over 16 years ago
over 16 years ago
Amandeep Singh Sran
Director
almost 21 years ago
almost 21 years ago
Anu Singla
Director
almost 21 years ago
almost 21 years ago
Harmander Singh Sran
Director
almost 21 years ago
almost 21 years ago
Charges
30 September 2017
Tata Capital Financial Services Limited
35 Lak
18 September 2016
Tata Capital Financial Services Limited
30 Lak
30 September 2017
Tata Capital Financial Services Limited
0
18 September 2016
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
18 September 2016
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
18 September 2016
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-31122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form MGT-7-27112020_signed
Copy of MGT-8-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form PAS-6-03112020_signed
Form MGT-14-02112020_signed
Form DIR-12-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form PAS-6-21092020_signed
Form PAS-6-20092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-04072020
Form DIR-12-04072020_signed