Company Information

CIN
Status
Date of Incorporation
24 October 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
2,727,500
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
about 9 years ago
Ravi Shanker
Ravi Shanker
Director/Designated Partner
over 9 years ago

Past Directors

Gyanendra Chopra
Gyanendra Chopra
Additional Director
almost 10 years ago
Atul Bansal
Atul Bansal
Director
over 12 years ago
Sona Bansal
Sona Bansal
Additional Director
about 13 years ago
Manjit Singh
Manjit Singh
Director
over 13 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Additional Director
over 13 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Additional Director
about 14 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Additional Director
over 17 years ago
Nutan Khurana
Nutan Khurana
Director
about 18 years ago
Rajeev Khurana
Rajeev Khurana
Director
over 31 years ago

Documents

Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form DIR-12-021215.OCT
Letter of Appointment-021215.PDF
Form DIR-12-261115.OCT
Form MGT-7-261115.OCT
Letter of Appointment-251115.PDF
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form AOC-4-191115.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-100215.OCT
Letter of Appointment-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Form23AC-241214 for the FY ending on-310313.OCT
FormSchV-251114 for the FY ending on-310313-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Form66-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Copy of resolution-181114.PDF
Form PAS-3-181114.OCT
Resltn passed by the BOD-131114.PDF