Company Information

CIN
Status
Date of Incorporation
02 July 1997
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
299,920
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Bansal
Deepika Bansal
Director/Designated Partner
about 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Upendra Haridayal Gupta
Upendra Haridayal Gupta
Director
over 15 years ago
Shiv Prakash Agarwal
Shiv Prakash Agarwal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Supplementary or Test audit report under section 143-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102019
Form AOC-4-08102019_signed
Form AOC - 4 CFS-08102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC - 4 CFS-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form AOC - 4 CFS-08122016