Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aradhana Gaur
Aradhana Gaur
Director/Designated Partner
almost 2 years ago
Sheela Sharma
Sheela Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Neera Dogra
Neera Dogra
Director
over 18 years ago
Surender Kumar Dogra
Surender Kumar Dogra
Director
about 28 years ago

Documents

Form STK-2-27112019-signed
Optional Attachment-(3)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
-12022019
-19012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Form INC-22-09052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of board resolution authorizing giving of notice-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Form e-CODS-23042018_signed
Directors report as per section 134(3)-21042018
Copy of written consent given by auditor-21042018
List of share holders, debenture holders;-21042018
Copy of resolution passed by the company-21042018