Company Information

CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,994,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 3 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
over 3 years ago
Aditya Rungta
Aditya Rungta
Director
over 8 years ago
Bhisma Prasad Rath
Bhisma Prasad Rath
Director
almost 15 years ago
Keyoor Madhusudan Bakshi
Keyoor Madhusudan Bakshi
Director
about 16 years ago

Past Directors

Ayush Agarwal
Ayush Agarwal
Director
over 6 years ago
Akash Gupta
Akash Gupta
Director
over 6 years ago
Aditya Jain
Aditya Jain
Additional Director
about 9 years ago
Ravi Kumar
Ravi Kumar
Director
over 9 years ago
Niraj Kumar
Niraj Kumar
Director
over 10 years ago
Mayuri Arvind Gaudana
Mayuri Arvind Gaudana
Director
about 16 years ago
Vrushti Harshit Kachchhi
Vrushti Harshit Kachchhi
Director
about 16 years ago
Arvind Gaudana
Arvind Gaudana
Director
about 16 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-11122018_signed
Optional Attachment-(1)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Copy of board resolution authorizing giving of notice-11122018
Form DIR-12-21102018_signed
Optional Attachment-(1)-16062018
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Notice of resignation filed with the company-08042018
Acknowledgement received from company-08042018
Optional Attachment-(1)-08042018
Proof of dispatch-08042018
Form DIR-11-08042018_signed
Evidence of cessation;-14032018