Company Information

CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 2 years ago
Ravindra Singh
Ravindra Singh
Director/Designated Partner
almost 4 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Manjit Singh
Manjit Singh
Director
over 16 years ago
Latika Grover
Latika Grover
Director
over 16 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Director
over 16 years ago
Ashish Grover
Ashish Grover
Director
over 18 years ago
Balwinder Singh
Balwinder Singh
Director
over 27 years ago
Charanjit Singh
Charanjit Singh
Director
over 27 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Directors report as per section 134(3)-11042018