Company Information
CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
16 August 2011
Paid Up Capital
13,570,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajiv Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narender Kumar Gola
Additional Director
about 10 years ago
about 10 years ago
Charu Talwar
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Rajeev Mehrotra
Additional Director
over 8 years ago
over 8 years ago
Sanjeev Mehrotra
Additional Director
over 8 years ago
over 8 years ago
Atul Srivastava
Additional Director
over 9 years ago
over 9 years ago
Surender Kumar Narang
Director
over 17 years ago
over 17 years ago
Charges
27 May 2003
Punjab National Bank
85 Lak
02 July 2004
Union Bank Of India
2 Crore
25 June 2004
Union Bank Of India
2 Crore
27 May 2003
Punjab National Bank
0
02 July 2004
Union Bank Of India
0
25 June 2004
Union Bank Of India
0
27 May 2003
Punjab National Bank
0
02 July 2004
Union Bank Of India
0
25 June 2004
Union Bank Of India
0
Documents
Letter of appointment;-05052017
Interest in other entities;-05052017
Notice of resignation;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Optional Attachment-(3)-05052017
Optional Attachment-(4)-05052017
Form DIR-12-05052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Evidence of cessation;-05052017
Notice of resignation;-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Optional Attachment-(1)-17092016
Form DIR-12-17092016_signed
Letter of appointment;-17092016
Interest in other entities;-17092016
Optional Attachment-(3)-17092016
Optional Attachment-(2)-17092016
Proof of dispatch-20052016
Form DIR-11-20052016_signed
Notice of resignation filed with the company-20052016
Form DIR-12-180615.OCT
Optional Attachment 1-180615.PDF
Evidence of cessation-180615.PDF
Letter of Appointment-170615.PDF
Optional Attachment 1-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 3-170615.PDF