Company Information

CIN
Status
Date of Incorporation
02 February 1996
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
10,645,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
over 1 year ago
Nawanshu Goyal
Nawanshu Goyal
Director/Designated Partner
almost 2 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
over 2 years ago
Radha Krishna Singh
Radha Krishna Singh
Director
about 10 years ago

Past Directors

Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
about 13 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 19 years ago
Anand Sharma
Anand Sharma
Director
almost 20 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form GNL-2-08052019-signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(3)-31052018
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018