Company Information

CIN
Status
Date of Incorporation
03 December 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
25 September 2023
Paid Up Capital
39,611,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Babu Dadheech
Mahesh Babu Dadheech
Director/Designated Partner
over 1 year ago
Dayanand Singh
Dayanand Singh
Director/Designated Partner
almost 2 years ago
Ravi Bhinda
Ravi Bhinda
Director/Designated Partner
almost 2 years ago
Shri Prakash
Shri Prakash
Director
over 16 years ago

Past Directors

Mohanan Puthanveetil Krishnan
Mohanan Puthanveetil Krishnan
Director
over 7 years ago
Namita Beria
Namita Beria
Director
over 9 years ago
Sanjay Baheti
Sanjay Baheti
Director
over 9 years ago
Rahul Deorah
Rahul Deorah
Director
over 17 years ago
Raman Deorah
Raman Deorah
Director
almost 18 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 18 years ago

Documents

Form MGT-14-03042021_signed
Form PAS-6-18122020_signed
Form PAS-6-10092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-16062018
Notice of resignation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-15112017_signed