Company Information

CIN
Status
Date of Incorporation
15 May 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
12 September 2016
Paid Up Capital
196,093,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeeva Kumar Sinha
Sanjeeva Kumar Sinha
Director/Designated Partner
over 7 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 12 years ago
Vandana Sinha
Vandana Sinha
Director/Designated Partner
almost 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Casual Vacancy Director
about 17 years ago

Past Directors

Himanshu Kumar
Himanshu Kumar
Director
over 12 years ago
Sindhu Jain
Sindhu Jain
Director
over 20 years ago
Deepak Jain
Deepak Jain
Director
almost 30 years ago

Documents

Form DIR-11-30032018_signed
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Letter of appointment;-02082017
Notice of resignation;-02082017
Acknowledgement received from company-02082017
Form DIR-12-02082017_signed
Form DIR-11-02082017_signed
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Interest in other entities;-02082017
Notice of resignation filed with the company-02082017
Proof of dispatch-02082017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016_signed
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
Directors- report as per section 134-3--181115.PDF
Copy Of Financial Statements as per section 134-181115.PDF
Form MGT-7-051115.OCT
Form ADT-1-021115.OCT
Form MGT-14-220815.OCT
Copy of resolution-200815.PDF
Form PAS-3-170315.OCT
Optional Attachment 2-170315.PDF
Resltn passed by the BOD-170315.PDF