Company Information

CIN
Status
Date of Incorporation
15 July 1992
Listing Status
Listed
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
250,555,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasahesh Arya
Prasahesh Arya
Director/Designated Partner
over 1 year ago
Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
almost 2 years ago
Rajesh Ramnani
Rajesh Ramnani
Director/Designated Partner
over 2 years ago
Jyoti Rajshree
Jyoti Rajshree
Director/Designated Partner
over 3 years ago

Past Directors

Sukeerti Arya
Sukeerti Arya
Director
over 9 years ago
Harsh Priya Arya
Harsh Priya Arya
Director
over 15 years ago
Yashpriya Devpriya Arya
Yashpriya Devpriya Arya
Director
over 18 years ago
Nishthakar Arya
Nishthakar Arya
Director
over 23 years ago

Charges

0
29 September 2018
Bajaj Finance Limited
30 Crore
18 May 2023
Others
0
29 September 2018
Others
0
18 May 2023
Others
0
29 September 2018
Others
0

Documents

Form CHG-4-04032021_signed
Form DPT-3-18022021-signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Form DPT-3-29072020-signed
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
Form AOC-4-26122019_signed
Secretarial Audit Report-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-15-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MR-1-23052019_signed
Form DIR-12-23052019_signed
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Copy of shareholders resolution-24042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05012019_signed
Secretarial Audit Report-02012019
Directors report as per section 134(3)-02012019