Company Information

CIN
Status
Date of Incorporation
09 June 1997
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
546,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Pra Sharma
Shankar Pra Sharma
Director/Designated Partner
almost 2 years ago
Bhim Kumar
Bhim Kumar
Director/Designated Partner
about 3 years ago
Sumit Paliwal
Sumit Paliwal
Director/Designated Partner
over 8 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 12 years ago

Past Directors

Prem Lata Rai
Prem Lata Rai
Additional Director
over 12 years ago
Kiran Sabharwal
Kiran Sabharwal
Additional Director
over 12 years ago
Sanjeev Khurana
Sanjeev Khurana
Director
over 27 years ago
Nutan Khurana
Nutan Khurana
Director
over 27 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Notice of resignation;-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form DIR-12-13062016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016