Company Information

CIN
Status
Date of Incorporation
07 November 1996
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 2022
Paid Up Capital
2,330,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Manas
. Manas
Director/Designated Partner
almost 2 years ago
Rish Pal Singh
Rish Pal Singh
Director/Designated Partner
almost 2 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 6 years ago
Prashant Soni .
Prashant Soni .
Director/Designated Partner
over 6 years ago
Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 7 years ago
Sheel Ratan
Sheel Ratan
Additional Director
over 7 years ago
Rahul Mansharamani
Rahul Mansharamani
Director
over 19 years ago
Suresh Mansharamani
Suresh Mansharamani
Director
about 28 years ago

Past Directors

Piyush Sharma
Piyush Sharma
Additional Director
over 7 years ago
Mukesh Singh
Mukesh Singh
Additional Director
over 7 years ago
Rajkumar Sharma
Rajkumar Sharma
Additional Director
over 7 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 7 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 8 years ago
Sunny Kumar
Sunny Kumar
Additional Director
about 8 years ago
Kuldeep Singh
Kuldeep Singh
Additional Director
about 17 years ago
Kuldeep Arora
Kuldeep Arora
Additional Director
about 17 years ago
Brij Mohan Ravi
Brij Mohan Ravi
Director
over 27 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
about 28 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
-06052019
Copy of resolution passed by the company-06052019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form DIR-12-01102018_signed
Notice of resignation;-27082018
Interest in other entities;-27082018
Declaration by first director-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-25042018
Notice of resignation;-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Optional Attachment-(4)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Interest in other entities;-25042018