Company Information

CIN
Status
Date of Incorporation
23 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
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
almost 2 years ago
Sarbeswar Parida
Sarbeswar Parida
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar De
Sunil Kumar De
Additional Director
about 7 years ago
Shiv Kumar Purohit
Shiv Kumar Purohit
Director
almost 17 years ago
Sapna Babbar
Sapna Babbar
Director
over 18 years ago
Mona Mittal
Mona Mittal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Interest in other entities;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Optional Attachment-(1)-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Evidence of cessation;-20022018
Interest in other entities;-20022018
List of share holders, debenture holders;-09112017