Company Information

CIN
Status
Date of Incorporation
13 February 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
29 September 2023
Paid Up Capital
7,249,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mehra
Manish Mehra
Director/Designated Partner
almost 2 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Vikas Goel
Vikas Goel
Director
over 16 years ago
Shakti Nath
Shakti Nath
Director
almost 17 years ago
Meena Nath
Meena Nath
Director
almost 17 years ago

Past Directors

Davender Malik
Davender Malik
Additional Director
over 3 years ago
Rishi Kumar
Rishi Kumar
Director
over 5 years ago
Rohit Trikha
Rohit Trikha
Director
over 6 years ago
Rubal .
Rubal .
Director
over 6 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Additional Director
almost 9 years ago
Mitali Bhattacharya
Mitali Bhattacharya
Director
over 9 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Director
over 10 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
over 16 years ago
Madan Lal
Madan Lal
Director
almost 18 years ago
Chander Shekhar
Chander Shekhar
Director
over 20 years ago
Mohan Lal Dang
Mohan Lal Dang
Director
almost 30 years ago

Documents

Form DIR-12-20112020_signed
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-17072019_signed
Interest in other entities;-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-11072019
Interest in other entities;-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Evidence of cessation;-11072019
Form AOC-4-02012019_signed