Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
3,269,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjan Bhattacharya
Anjan Bhattacharya
Director/Designated Partner
over 1 year ago
Ankita Vohra
Ankita Vohra
Director/Designated Partner
over 1 year ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Tanu Lamba
Tanu Lamba
Director/Designated Partner
over 6 years ago

Past Directors

Mayur Kumra
Mayur Kumra
Director
over 7 years ago
Yaman Chhabra
Yaman Chhabra
Director
over 7 years ago
Alok Kumar Ojha
Alok Kumar Ojha
Director
over 10 years ago
Sachin Maurya
Sachin Maurya
Director
over 12 years ago
Anand Kumar
Anand Kumar
Director
almost 25 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Notice of resignation;-06082018
Optional Attachment-(2)-06082018
Evidence of cessation;-06082018
Form DIR-11-06082018_signed
Proof of dispatch-06082018
Form DIR-12-06082018_signed
Optional Attachment-(1)-06082018
Acknowledgement received from company-06082018
Notice of resignation filed with the company-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018