Company Information

CIN
Status
Date of Incorporation
20 May 1999
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shobha
. Shobha
Director/Designated Partner
over 1 year ago
Shantanu Yadav
Shantanu Yadav
Director/Designated Partner
almost 2 years ago
Rahul Bhardwaj
Rahul Bhardwaj
Additional Director
over 3 years ago
Om Prakash Yadav
Om Prakash Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Bobby Singh
Bobby Singh
Additional Director
almost 3 years ago
Vaibhav Yadav
Vaibhav Yadav
Additional Director
about 5 years ago
Rajesh Srivastava
Rajesh Srivastava
Director
over 25 years ago
Rajeev Arora
Rajeev Arora
Director
over 25 years ago

Charges

0
10 March 2004
State Bank Of India
28 Crore
10 March 2004
State Bank Of India
0
10 March 2004
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-08012021-signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form DIR-12-07102020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(4)-14072020
Form DIR-12-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form DPT-3-18032020-signed
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Directors report as per section 134(3)-06072019
Form AOC-4-06072019_signed
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
List of share holders, debenture holders;-05072019
Copy of resolution passed by the company-05072019
Form MGT-7-05072019_signed