Company Information

CIN
Status
Date of Incorporation
03 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,885,500
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailender Prasad
Shailender Prasad
Director/Designated Partner
over 1 year ago
Hardeep Singh Sachdeva
Hardeep Singh Sachdeva
Director/Designated Partner
over 1 year ago
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
almost 2 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Rani Devi
Rani Devi
Director/Designated Partner
over 4 years ago
. Ankit
. Ankit
Director
over 5 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Additional Director
almost 2 years ago
Amit Kumar
Amit Kumar
Additional Director
about 2 years ago
Pathik Kumar Teja
Pathik Kumar Teja
Company Secretary
about 5 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 6 years ago
Sunayana Malhotra
Sunayana Malhotra
Director
over 8 years ago
Mridula Bahadur
Mridula Bahadur
Additional Director
almost 10 years ago
Rishi Dev Sharma
Rishi Dev Sharma
Director
over 11 years ago
Shukar Raj Jain
Shukar Raj Jain
Additional Director
almost 12 years ago
Kishore Datwani
Kishore Datwani
Director
over 14 years ago
Binod Kumar
Binod Kumar
Director
over 14 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director
almost 16 years ago

Charges

8 Crore
15 December 2017
Indiabulls Commercial Credit Limited
5 Crore
30 April 2016
Hdfc Bank Limited
2 Crore
02 February 2013
Gogia Leasing Limited
4 Crore
05 September 2011
Gogia Leasing Limited
1 Crore
22 March 2022
Tata Capital Financial Services Limited
0
15 December 2017
Others
0
30 April 2016
Hdfc Bank Limited
0
02 February 2013
Gogia Leasing Limited
0
05 September 2011
Gogia Leasing Limited
0
29 December 2023
Others
0
22 March 2022
Tata Capital Financial Services Limited
0
15 December 2017
Others
0
30 April 2016
Hdfc Bank Limited
0
05 September 2011
Gogia Leasing Limited
0
02 February 2013
Gogia Leasing Limited
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-15122019_signed
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-30112019
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019