Company Information

CIN
Status
Date of Incorporation
23 June 1984
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Swarup Agarwal
Vishwas Swarup Agarwal
Director/Designated Partner
over 1 year ago
Pramod Swarup Agarwal
Pramod Swarup Agarwal
Director/Designated Partner
almost 2 years ago
Virendra Swarup Agarwal
Virendra Swarup Agarwal
Director/Designated Partner
almost 2 years ago
Umesh Shukla
Umesh Shukla
Director
over 14 years ago
Anand Swarup Agarwal
Anand Swarup Agarwal
Director
over 25 years ago
Mahendra Swarup Agarwal
Mahendra Swarup Agarwal
Director/Designated Partner
over 40 years ago

Charges

0
27 June 2007
State Bank Of India
50 Lak
27 June 2007
State Bank Of India
0
27 June 2007
State Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(2)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed