Company Information
CIN
Status
Date of Incorporation
19 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,139,650
Authorised Capital
5,250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavya Bhanot
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Bhanot
Director/Designated Partner
over 14 years ago
over 14 years ago
Kavita Mohan
Director
almost 35 years ago
almost 35 years ago
Past Directors
Rajender Dev Bhanot
Director
over 13 years ago
over 13 years ago
Charges
06 September 2011
Bank Of India
10 Crore
06 September 2011
Bank Of India
0
06 September 2011
Bank Of India
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Letter of the charge holder stating that the amount has been satisfied-08082019
List of share holders, debenture holders;-22062019
Optional Attachment-(1)-22062019
Form MGT-7-22062019_signed
Form AOC-4-02052019_signed
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Evidence of cessation;-22072018
Form DIR-12-22072018_signed
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Form 66-31032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018