Company Information

CIN
Status
Date of Incorporation
14 January 1998
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
5,443,100
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Yogesh Agrawal
Meenakshi Yogesh Agrawal
Director/Designated Partner
about 1 year ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Kaushalya Bansal
Kaushalya Bansal
Director
over 7 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Optional Attachment-(1)-11082017
Form DIR-11-11082017_signed
Evidence of cessation;-11082017