Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suruchi Kapoor
Suruchi Kapoor
Director/Designated Partner
almost 28 years ago
Sangeeta Sahni
Sangeeta Sahni
Director/Designated Partner
almost 28 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-22062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form ADT-1-28022019_signed
-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-24012019_signed
Optional Attachment-(1)-23012019
Resignation letter-23012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-08122016
Form AOC-4-02122016_signed