Company Information

CIN
Status
Date of Incorporation
11 October 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
38,976,580
Authorised Capital
87,260,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manan Narang
Manan Narang
Director/Designated Partner
almost 2 years ago
Tilak Raj
Tilak Raj
Director/Designated Partner
almost 2 years ago
Mukesh Sukhija
Mukesh Sukhija
Director
over 11 years ago
Pooja Bhatia
Pooja Bhatia
Director
almost 16 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 28 years ago
Narinder Kumar Goyal
Narinder Kumar Goyal
Director
over 28 years ago

Charges

0
24 October 1996
Canara Bank
5 Lak
19 June 1998
Canara Bank
5 Lak
19 May 2000
Canara Bank
3 Lak
19 May 2000
Canara Bank
0
24 October 1996
Canara Bank
0
19 June 1998
Canara Bank
0
19 May 2000
Canara Bank
0
24 October 1996
Canara Bank
0
19 June 1998
Canara Bank
0

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-27102018
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
Form AOC-4-27102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Form INC-22-02042017_signed
Optional Attachment-(2)-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042017
Optional Attachment-(1)-01042017
Copy of board resolution authorizing giving of notice-01042017
Notice of resignation;-29032017
Optional Attachment-(1)-29032017