Company Information

CIN
Status
Date of Incorporation
29 March 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 1 year ago
Santosh Kumar Rout
Santosh Kumar Rout
Director/Designated Partner
almost 2 years ago
Indu Seth
Indu Seth
Director/Designated Partner
over 10 years ago
Shalabhh Khanna
Shalabhh Khanna
Director/Designated Partner
over 19 years ago
Khem Singh Rawat
Khem Singh Rawat
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-20072019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Optional Attachment-(1)-04102017
Resignation letter-26092017
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016