Company Information
CIN
Status
Date of Incorporation
02 June 1992
Listing Status
Listed
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
72,584,000
Authorised Capital
96,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Pratim Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Dogra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumaar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Priya Gautam
Director/Designated Partner
over 5 years ago
over 5 years ago
Shri Kishan Gupta
Director
over 14 years ago
over 14 years ago
Sanjay Singhal
Director
over 16 years ago
over 16 years ago
Jagdev Singh
Additional Director
almost 17 years ago
almost 17 years ago
Sanjay Sharma
Director
almost 20 years ago
almost 20 years ago
Jeyadev Chokappa Parthasarathy
Director
almost 20 years ago
almost 20 years ago
Past Directors
Arushi Nigam
Director
over 3 years ago
over 3 years ago
Ayush Bhatt
Director
over 6 years ago
over 6 years ago
Pawan Kumar Bhatt
Additional Director
over 8 years ago
over 8 years ago
Narender Kumar
Director
over 9 years ago
over 9 years ago
Gaurav Gupta
Director
over 11 years ago
over 11 years ago
Pankaj Singla
Director
over 12 years ago
over 12 years ago
Sidhant Gupta
Director
over 12 years ago
over 12 years ago
Anjana Gupta
Director
over 16 years ago
over 16 years ago
Tilak Raj Anand
Director
over 16 years ago
over 16 years ago
Prem Kumar Awasthi
Managing Director
almost 17 years ago
almost 17 years ago
Amar Nath Jaiswal
Company Secretary
over 17 years ago
over 17 years ago
Anil Bafna
Director
over 21 years ago
over 21 years ago
Kamal Singh Bhutoria
Director
over 32 years ago
over 32 years ago
Thirunavukarasu Veerabathran
Director
over 32 years ago
over 32 years ago
Documents
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(4)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Form MGT-7-03012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-25122019
Notice of resignation;-25122019
Evidence of cessation;-25122019
Form DIR-11-21122019_signed
Proof of dispatch-14122019
Acknowledgement received from company-14122019
Notice of resignation filed with the company-14122019
Form AOC-4-05122019_signed
Secretarial Audit Report-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019