Company Information

CIN
Status
Date of Incorporation
18 July 1996
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
24 June 2016
Paid Up Capital
3,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Madan
Neeta Madan
Director/Designated Partner
over 8 years ago
Jitendra Madan
Jitendra Madan
Director/Designated Partner
over 8 years ago
Yudhishter Kumar Gera
Yudhishter Kumar Gera
Director/Designated Partner
about 11 years ago

Past Directors

Kamal Sethi
Kamal Sethi
Director
over 9 years ago
Mahender Kumar
Mahender Kumar
Additional Director
about 11 years ago
Jitin Bajaj
Jitin Bajaj
Additional Director
over 16 years ago
Ashok Jha
Ashok Jha
Director
over 17 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 20 years ago

Documents

Form DIR-12-13062017-signed
Optional Attachment-(4)-06062017
Optional Attachment-(5)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
Optional Attachment-(1)-06062017
Evidence of cessation;-06062017
Optional Attachment-(3)-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017
Evidence of cessation;-23052017
Optional Attachment-(4)-23052017
Optional Attachment-(5)-23052017
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-02072016
Form MGT-7-02072016_signed
Letter of appointment;-10052016
Optional Attachment-(4)-10052016
Form DIR-12-10052016_signed
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Optional Attachment-(3)-10052016
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
Form DIR-12-281015.OCT
Form DIR-12-020915.OCT
Evidence of cessation-020915.PDF