Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwar Prasad Bansal
Rajeshwar Prasad Bansal
Director/Designated Partner
over 1 year ago
Kanta Agarwal
Kanta Agarwal
Director/Designated Partner
over 22 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 22 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 22 years ago

Charges

0
06 July 2011
Bank Of Baroda
14 Crore
03 October 2013
Bank Of Baroda
1 Crore
25 January 2014
Bank Of Baroda
1 Crore
25 July 2013
Bank Of Baroda
75 Lak
27 August 2004
State Bank Of India
1 Crore
25 July 2013
Bank Of Baroda
0
27 August 2004
State Bank Of India
0
25 January 2014
Bank Of Baroda
0
06 July 2011
Bank Of Baroda
0
03 October 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0
27 August 2004
State Bank Of India
0
25 January 2014
Bank Of Baroda
0
06 July 2011
Bank Of Baroda
0
03 October 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102019
Supplementary or Test audit report under section 143-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Form AOC - 4 CFS-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Letter of the charge holder stating that the amount has been satisfied-18052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form AOC - 4 CFS-23112017_signed