Company Information

CIN
Status
Date of Incorporation
16 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
15,412,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
almost 2 years ago
Suresh Rai
Suresh Rai
Director/Designated Partner
over 5 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
over 5 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 10 years ago
Prem Kumar Mahato
Prem Kumar Mahato
Additional Director
about 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-16032020
Notice of resignation;-16032020
Declaration by first director-16032020
Evidence of cessation;-16032020
Form DIR-12-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors? report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-18052019
Interest in other entities;-18052019
Optional Attachment-(1)-18052019
Declaration by first director-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(5)-18052019