Company Information

CIN
Status
Date of Incorporation
20 June 1997
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
3,835,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjan Bhattacharya
Anjan Bhattacharya
Director/Designated Partner
over 1 year ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Bharti Chhabra
Bharti Chhabra
Director
over 7 years ago
Sawan Kumra
Sawan Kumra
Director
over 7 years ago
Mazhar Hussain
Mazhar Hussain
Director
over 7 years ago
Sachin Maurya
Sachin Maurya
Director
over 7 years ago
Ajoy Mukherjee
Ajoy Mukherjee
Director
over 8 years ago
Rasmiranjan Sahu
Rasmiranjan Sahu
Director
over 13 years ago
Rana Kumar Chandra
Rana Kumar Chandra
Director
over 15 years ago
Narinder Kumar Goyal
Narinder Kumar Goyal
Director
over 15 years ago

Documents

Form DPT-3-07072020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(3)-23092019
Optional Attachment-(4)-23092019
Form DIR-11-23092019_signed
Notice of resignation filed with the company-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Proof of dispatch-23092019
Notice of resignation;-23092019
Acknowledgement received from company-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019