Company Information

CIN
Status
Date of Incorporation
14 March 1996
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
25 September 2023
Paid Up Capital
4,395,400
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Bhageria
Binod Bhageria
Director/Designated Partner
almost 2 years ago
Dimple Bhageria
Dimple Bhageria
Director/Designated Partner
almost 2 years ago

Past Directors

Cecil Vanhaeften
Cecil Vanhaeften
Director
almost 29 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-01112020_signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-27102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form DPT-3-14062019
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-12092017
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed