Company Information

CIN
Status
Date of Incorporation
12 February 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
1,131,210
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
over 1 year ago
Dr. Jagdish Chander Chawla
Dr. Jagdish Chander Chawla
Director/Designated Partner
over 1 year ago
Sarat Jain
Sarat Jain
Director/Designated Partner
over 1 year ago
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
Binny Jain
Binny Jain
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Declaration under section 90-04112019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-29102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form ADT-3-14072018-signed