Company Information

CIN
Status
Date of Incorporation
25 March 1996
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
30 September 2023
Paid Up Capital
18,615,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
over 1 year ago
Kanchan Jain
Kanchan Jain
Director/Designated Partner
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 22 years ago
Amit Jain
Amit Jain
Director
over 22 years ago

Charges

0
30 April 2013
Deutsche Bank Ag
2 Crore
30 August 2010
Citi Bank N.a.
3 Crore
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0
30 April 2013
Deutsche Bank Ag
0
30 August 2010
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DIR-12-15122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-22012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-24122016_signed