Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
16,111,950
Authorised Capital
16,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhuti Sharma
Vibhuti Sharma
Director/Designated Partner
almost 7 years ago
Keshav Kumar
Keshav Kumar
Director/Designated Partner
almost 7 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
over 21 years ago

Past Directors

Vipin Kumar Jain
Vipin Kumar Jain
Director
over 9 years ago
Bal Krishna Singhania
Bal Krishna Singhania
Director
over 16 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 16 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 21 years ago

Documents

Form DIR-12-31082020_signed
Notice of resignation;-29082020
Declaration by first director-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Optional Attachment-(1)-20082018