Company Information

CIN
Status
Date of Incorporation
16 October 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,177,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Rani Dhamija
Raj Rani Dhamija
Director/Designated Partner
over 1 year ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
about 28 years ago
Banwari Lal Gudwani
Banwari Lal Gudwani
Director/Designated Partner
about 29 years ago
Om Prakash Dhamija
Om Prakash Dhamija
Director/Designated Partner
about 39 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form PAS-3-16062018_signed