Company Information

CIN
Status
Date of Incorporation
02 December 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
4,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandlal Pritamdas Kishnani
Nandlal Pritamdas Kishnani
Director/Designated Partner
about 2 years ago
Ranjeet Singh Thakur
Ranjeet Singh Thakur
Director/Designated Partner
about 8 years ago

Past Directors

Dinesh Singh Patwal
Dinesh Singh Patwal
Additional Director
over 9 years ago
Lata Pritamdas Kishnani
Lata Pritamdas Kishnani
Director
over 25 years ago

Charges

27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form INC-22-13012017_signed
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Acknowledgement received from company-06012017
Form DIR-11-06012017_signed
Proof of dispatch-06012017
Notice of resignation filed with the company-06012017
Optional Attachment-(2)-06012017
Letter of appointment;-06012017