Company Information

CIN
Status
Date of Incorporation
28 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Yadav
Kunal Yadav
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Dubey
Dharmendra Kumar Dubey
Director/Designated Partner
almost 2 years ago
Bhavna Yadav
Bhavna Yadav
Director
over 26 years ago

Past Directors

Jitendra Singh Yadav
Jitendra Singh Yadav
Director
over 28 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form ADT-1-21072020_signed
Directors report as per section 134(3)-20072020
Copy of written consent given by auditor-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Copy of resolution passed by the company-20072020
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Optional Attachment-(2)-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed