Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,688,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Grover
Bhupesh Grover
Director/Designated Partner
over 1 year ago
Sushil Kumar Bhatia
Sushil Kumar Bhatia
Director/Designated Partner
over 29 years ago
Rakesh Kumar Kharbanda
Rakesh Kumar Kharbanda
Director/Designated Partner
over 29 years ago

Past Directors

Ashish Singhal
Ashish Singhal
Director
almost 18 years ago
Deepak Kumar
Deepak Kumar
Director
almost 18 years ago
Suresh Kumar Khetterpal
Suresh Kumar Khetterpal
Director
over 29 years ago

Documents

Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form DIR-12-20112018_signed
Notice of resignation;-19112018
Evidence of cessation;-19112018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Secretarial Audit Report-25082017
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016