Company Information
CIN
Status
Date of Incorporation
05 July 1930
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Thakur Mohanty
Director/Designated Partner
about 1 year ago
about 1 year ago
Geetha Santhaseelan
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Raman Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Bajpai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Milap Chand
Additional Director
almost 2 years ago
almost 2 years ago
Sunita Tuli Nagpal
Additional Director
almost 2 years ago
almost 2 years ago
Anjan Dey
Additional Director
over 3 years ago
over 3 years ago
Arti Mathur
Additional Director
almost 4 years ago
almost 4 years ago
Ajit Kumar
Additional Director
over 4 years ago
over 4 years ago
Dinesh Ranchhodbhai Waghela
Director
over 5 years ago
over 5 years ago
Soumya Mukherjee
Director
over 6 years ago
over 6 years ago
Atul Sahai
Director
over 6 years ago
over 6 years ago
Chakradhar Singh
Director
over 9 years ago
over 9 years ago
Atul Jerath
Director
over 9 years ago
over 9 years ago
Anil Srivastava
Director
over 9 years ago
over 9 years ago
Ajay Gupta
Director
over 9 years ago
over 9 years ago
Nagaraja Sarma Maddipatla
Director
over 10 years ago
over 10 years ago
Ajay Kumar Mittal
Director
over 11 years ago
over 11 years ago
Dilip Dhar
Director
over 23 years ago
over 23 years ago
Sanjeev Kumar Chanana
Director
about 33 years ago
about 33 years ago
Documents
Form ADT-1-13102023_signed
List of share holders, debenture holders;-10102023
Form MGT-7-13102023_signed
-07102023
Copy of the intimation sent by company-07102023
Copy of written consent given by auditor-07102023
Optional Attachment-(1)-19092023
Supplementary or test audit report under section 143-19092023
Directors report as per section 134(3)-19092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092023
Optional Attachment-(2)-19092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092023
Details of Comments of CAG of India-19092023
Optional Attachment-(3)-19092023
Form AOC-4-19092023_signed
Form ADT-1-11092023_signed
Form DIR-12-06122022_signed
Form DIR-12-05122022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(1)-05122022
Form AOC-5-25112022-signed
Copy of board resolution-24112022
Evidence of cessation;-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(1)-22112022
Form ADT-1-01112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
-01112022
List of share holders, debenture holders;-28092022