Company Information
CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
15,525,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Malhotra
Beneficial Owner
over 12 years ago
over 12 years ago
Nirupama Malhotra
Director/Designated Partner
about 22 years ago
about 22 years ago
Madan Lal Malhotra
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form INC-28-071114.PDF
Copy of the Court-Company Law Board Order-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 3-180914.PDF
Copy of Board Resolution-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Form 23-210114.PDF
Optional Attachment 3-210114.PDF
Optional Attachment 4-210114.PDF
Optional Attachment 1-210114.PDF
MoA - Memorandum of Association-210114.PDF
Optional Attachment 5-210114.PDF
Optional Attachment 2-210114.PDF
Copy of resolution-210114.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form 23B for period 010412 to 310313-041012.OCT
Copy of resolution-240113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240113.PDF
