Company Information

CIN
Status
Date of Incorporation
09 June 2010
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Navneet Aggarwal
Navneet Aggarwal
Director/Designated Partner
almost 2 years ago
Usha Devi
Usha Devi
Director
over 14 years ago

Past Directors

Neha Agarwal
Neha Agarwal
Director
over 14 years ago

Charges

33 Crore
21 December 2016
State Bank Of Hyderabad
33 Crore
21 December 2016
Others
0
21 December 2016
Others
0
21 December 2016
Others
0

Documents

Form ADT-3-25122020_signed
Resignation letter-23122020
Form ADT-1-26092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Supplementary or Test audit report under section 143-01022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Form AOC - 4 CFS-01022018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form CHG-1-17022017_signed
Instrument(s) of creation or modification of charge;-17022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed