Company Information

CIN
Status
Date of Incorporation
15 April 1997
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
126,106,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Manoj
. Manoj
Director/Designated Partner
over 1 year ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
about 4 years ago
Nitesh Kumar
Nitesh Kumar
Additional Director
over 5 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director
over 7 years ago
Puneet Kumar Bansal
Puneet Kumar Bansal
Director
over 11 years ago
Amit Aggarwal
Amit Aggarwal
Director
over 14 years ago

Past Directors

Aman Kothari
Aman Kothari
Additional Director
over 3 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
almost 5 years ago
. Mohit
. Mohit
Additional Director
almost 5 years ago
Akash .
Akash .
Additional Director
over 5 years ago
Vishal .
Vishal .
Additional Director
over 6 years ago
Prakash Ram
Prakash Ram
Director
over 8 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 11 years ago
Sumit Chandra Agrawal
Sumit Chandra Agrawal
Director
over 14 years ago

Documents

Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Evidence of cessation;-29102020
Optional Attachment-(2)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Optional Attachment-(1)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Copy of MGT-8-13042020
Optional Attachment-(1)-13042020
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Interest in other entities;-01102019
Form AOC-4(XBRL)-07062019_signed
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Form ADT-1-27052019_signed