Company Information

CIN
Status
Date of Incorporation
30 October 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
28 September 2023
Paid Up Capital
122,583,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 1 year ago
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vivek Singhal
Vivek Singhal
Director
over 10 years ago

Past Directors

Mamta .
Mamta .
Director
almost 13 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
about 16 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 16 years ago

Charges

0
17 November 2016
Indian Renewable Energy Development Agen Cy Limited
4 Crore
17 November 2016
Others
0
17 November 2016
Others
0
17 November 2016
Others
0
17 November 2016
Others
0
17 November 2016
Others
0

Documents

Form ADT-3-14092020_signed
Resignation letter-14092020
Form DIR-12-09092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-02092020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of MGT-8-13012020
Directors report as per section 134(3)-13012020
Optional Attachment-(3)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-04012018_signed
Form AOC-4-04012018_signed
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Evidence of cessation;-03012018
Letter of appointment;-03012018