Company Information

CIN
Status
Date of Incorporation
08 January 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
465,880
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Rungta
Aditya Rungta
Director
almost 9 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
over 25 years ago
Dinesh Jain Kumar
Dinesh Jain Kumar
Director/Designated Partner
over 25 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Evidence of cessation;-15062016
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF