Company Information

CIN
Status
Date of Incorporation
10 May 1995
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
11 September 2023
Paid Up Capital
2,477,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pritam Parkash Aggarwal
Pritam Parkash Aggarwal
Director/Designated Partner
over 1 year ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Jindal
Mahabir Prasad Jindal
Beneficial Owner
about 5 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 11 years ago
Pankaj Jindal
Pankaj Jindal
Director
almost 30 years ago

Charges

6 Lak
21 April 1997
Global Trust Bank Ltd.
6 Lak
21 April 1997
Global Trust Bank Ltd.
0
21 April 1997
Global Trust Bank Ltd.
0

Documents

List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed