Company Information

CIN
Status
Date of Incorporation
15 January 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 2023
Paid Up Capital
30,642,860
Authorised Capital
35,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
almost 2 years ago
Raman Kumar Mittal
Raman Kumar Mittal
Director/Designated Partner
over 5 years ago
Manoj Jain
Manoj Jain
Additional Director
about 6 years ago

Past Directors

Ashok Saxena
Ashok Saxena
Director
about 18 years ago

Charges

9 Crore
14 March 2018
Kotak Mahindra Bank Limited
9 Crore
31 January 2020
Mcdonald's India Private Limited
60 Lak
14 March 2018
Others
0
31 January 2020
Others
0
14 March 2018
Others
0
31 January 2020
Others
0

Documents

Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Optional Attachment-(2)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(3)-01052019
Interest in other entities;-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form DIR-12-22012019_signed
Interest in other entities;-21012019
Declaration by first director-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form AOC-4-01012019_signed