Company Information

CIN
Status
Date of Incorporation
13 February 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
2,768,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
almost 7 years ago
Paresh Nath Sharma
Paresh Nath Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Manju Sharma
Manju Sharma
Director
over 18 years ago
Deepak Joshi
Deepak Joshi
Director
almost 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
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 AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-09082018_signed
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Form ADT-3-23072018-signed
Resignation letter-11072018
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of written consent given by auditor-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018