Company Information
CIN
Status
Date of Incorporation
13 August 1991
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
11 September 2023
Paid Up Capital
29,050,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Kumar Ojha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Sangeeta Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pramod Maheshwari Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Rahul Verma
Director
over 10 years ago
over 10 years ago
Bhairav Pandey
Additional Director
over 15 years ago
over 15 years ago
Vinod Silswal
Director
over 17 years ago
over 17 years ago
Documents
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form MGT-14-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Optional Attachment-(1)-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Form ADT-3-26062019_signed
Resignation letter-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019