Company Information

CIN
Status
Date of Incorporation
18 February 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
6,326,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshita Agarwal
Harshita Agarwal
Director/Designated Partner
over 1 year ago
Sanya Mendiratta
Sanya Mendiratta
Director/Designated Partner
over 1 year ago
Yash Pal Mendiratta
Yash Pal Mendiratta
Beneficial Owner
about 5 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
about 5 years ago
Bhushan Mendiratta
Bhushan Mendiratta
Director
almost 18 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
almost 18 years ago
Shalu Gupta
Shalu Gupta
Director
over 18 years ago
Avinash Gupta
Avinash Gupta
Director
over 18 years ago

Documents

Form AOC - 4 CFS-28122020_signed
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019