Company Information

CIN
Status
Date of Incorporation
08 April 1992
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
8,984,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Adhar Singh
Ram Adhar Singh
Director/Designated Partner
almost 2 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
almost 2 years ago
Usha Goel
Usha Goel
Director/Designated Partner
almost 2 years ago
Gunraj Singh
Gunraj Singh
Director
about 13 years ago

Past Directors

Basudev Chandra Mallik
Basudev Chandra Mallik
Director
over 17 years ago

Documents

Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form AOC-4-07072020_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
List of share holders, debenture holders;-19102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102016
Form 23AC-14102016_signed
Form 23ACA-14102016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed