Company Information

CIN
Status
Date of Incorporation
12 June 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Mulchandani
Nikhil Mulchandani
Director/Designated Partner
over 12 years ago
Sandhya Mulchandani
Sandhya Mulchandani
Director/Designated Partner
over 12 years ago

Past Directors

Sunder Mulchandani
Sunder Mulchandani
Director
over 12 years ago

Documents

Form AOC-4-07102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-11-07032019_signed
Form DIR-12-07032019_signed
Proof of dispatch-28022019
Acknowledgement received from company-28022019
Evidence of cessation;-28022019
Notice of resignation filed with the company-28022019
Notice of resignation;-28022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016