Company Information

CIN
Status
Date of Incorporation
30 October 1991
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
30 September 2023
Paid Up Capital
27,198,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Amit Kumar Mangla
Amit Kumar Mangla
Director/Designated Partner
over 1 year ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
over 1 year ago
Pramod Sanwar Mal Aggarwal
Pramod Sanwar Mal Aggarwal
Director
over 31 years ago
Sunita Gupta
Sunita Gupta
Director
over 31 years ago

Past Directors

Mohinder Paul Singal
Mohinder Paul Singal
Director
almost 8 years ago
Anshu Singhal
Anshu Singhal
Director
almost 8 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
over 29 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 31 years ago

Documents

Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Form ADT-3-15102020_signed
Resignation letter-15102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Form BEN - 2-31102019_signed
Optional Attachment-(1)-30102019
Declaration under section 90-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019