Company Information

CIN
Status
Date of Incorporation
20 May 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Anant Nivalkar
Sachin Anant Nivalkar
Director/Designated Partner
almost 2 years ago
Shalinder Verma
Shalinder Verma
Director/Designated Partner
over 2 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 25 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
over 25 years ago

Charges

0
10 March 2004
State Bank Of India
28 Crore
10 March 2004
State Bank Of India
0
10 March 2004
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form DPT-3-18062020-signed
Auditor?s certificate-17062020
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
List of share holders, debenture holders;-10072019
Copy of resolution passed by the company-10072019
Form MGT-7-10072019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-27092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed