Company Information

CIN
Status
Date of Incorporation
21 December 2011
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
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Ujjwal
Amit Kumar Ujjwal
Director/Designated Partner
about 3 years ago
Govind Singh
Govind Singh
Director/Designated Partner
almost 6 years ago
Ajay Chaudhry
Ajay Chaudhry
Director
about 13 years ago

Past Directors

Hitendra Tomar
Hitendra Tomar
Director
almost 6 years ago
Gaurav Chaudhry
Gaurav Chaudhry
Director
about 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-29062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
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
Form AOC-4-20112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed