Company Information

CIN
Status
Date of Incorporation
01 June 1992
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
48,721,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitender Kamat
Jitender Kamat
Director/Designated Partner
about 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 1 year ago
Rigjuna Singh
Rigjuna Singh
Director/Designated Partner
about 1 year ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
about 1 year ago
Reejakshi Singh
Reejakshi Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Somprabh Singh
Somprabh Singh
Director
over 7 years ago
Sangeeta Singh
Sangeeta Singh
Director
about 8 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
almost 23 years ago
Piyoush Kumar
Piyoush Kumar
Director
over 32 years ago

Charges

5 Crore
21 February 2018
State Bank Of India
5 Crore
21 February 2018
State Bank Of India
0
21 February 2018
State Bank Of India
0

Documents

Form ADT-1-20072020_signed
Form DIR-12-20072020_signed
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-16072020
Optional Attachment-(1)-16072020
Copy of written consent given by auditor-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of resolution passed by the company-15072020
Directors report as per section 134(3)-15072020
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-12062019_signed
Form MGT-14-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018