Company Information

CIN
Status
Date of Incorporation
17 December 1984
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
2,392,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somil Kishore Negandhi
Somil Kishore Negandhi
Director/Designated Partner
12 months ago
. Inderjit
. Inderjit
Director/Designated Partner
12 months ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
about 1 year ago
Arvind Singh Yadav
Arvind Singh Yadav
Director/Designated Partner
over 2 years ago
Ram Nath Yadav
Ram Nath Yadav
Director/Designated Partner
over 17 years ago

Past Directors

Kuldeep Jain
Kuldeep Jain
Director Appointed In Casual Vacancy
over 15 years ago
Kalpana Dayanand Harmalkar
Kalpana Dayanand Harmalkar
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-20122020_signed
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form DIR-12-12122019_signed
Form AOC-4-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019