Company Information

CIN
Status
Date of Incorporation
01 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kundan Kumar Singh
Kundan Kumar Singh
Director/Designated Partner
over 1 year ago
Bipin Kumar Singh
Bipin Kumar Singh
Director/Designated Partner
over 6 years ago
Shivani Kumari
Shivani Kumari
Director/Designated Partner
over 10 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 15 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
over 29 years ago

Past Directors

Vikas Rajoriya
Vikas Rajoriya
Director
almost 8 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 23 years ago

Documents

Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-04092020-signed
Form ADT-1-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form ADT-3-30052019_signed
Resignation letter-30052019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form ADT-1-21022019_signed
Form ADT-1-18022019_signed
Optional Attachment-(1)-18022019
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Optional Attachment-(1)-14022019
Copy of resolution passed by the company-14022019
Form ADT-3-13022019_signed
Resignation letter-12022019
Form AOC-4-18012019_signed