Company Information

CIN
Status
Date of Incorporation
06 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,344,000
Authorised Capital
12,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Singh
Ravi Shankar Singh
Director/Designated Partner
over 1 year ago
Mohit Singh
Mohit Singh
Director/Designated Partner
over 2 years ago
Amit Mehto
Amit Mehto
Director/Designated Partner
over 2 years ago
Anmol Herold
Anmol Herold
Director/Designated Partner
almost 3 years ago
Deepali Singh
Deepali Singh
Director
almost 3 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Director
over 3 years ago
Amar Kanu Lal
Amar Kanu Lal
Director
about 12 years ago
Kiran Mittal
Kiran Mittal
Director
over 16 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
over 16 years ago

Past Directors

Gaurav Singh
Gaurav Singh
Director
almost 3 years ago
Anil Shukla
Anil Shukla
Director
over 8 years ago
Abhishake Aggarwal
Abhishake Aggarwal
Director
over 11 years ago
Sunil Dutt
Sunil Dutt
Director
over 11 years ago
Anand Jivanlal Pardeshi
Anand Jivanlal Pardeshi
Additional Director
almost 17 years ago
Rajinder Kumar Chugh
Rajinder Kumar Chugh
Director
over 22 years ago

Documents

Form MGT-7-25092020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form INC-22-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Copy of board resolution authorizing giving of notice-27092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Directors report as per section 134(3)-25092020
Form ADT-1-08082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Optional Attachment-(1)-02082019
Form DIR-12-01102018_signed
Form ADT-3-01092018-signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Resignation letter-28082018
Notice of resignation filed with the company-22082018
Form DIR-11-22082018_signed
Proof of dispatch-22082018
Form MGT-14-18062018-signed