Company Information

CIN
Status
Date of Incorporation
20 August 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 September 2021
Paid Up Capital
28,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishori Prasad Gupta
Kishori Prasad Gupta
Director/Designated Partner
over 6 years ago
Sangeeta Devi
Sangeeta Devi
Director/Designated Partner
almost 7 years ago
Seema Shankar
Seema Shankar
Director/Designated Partner
over 8 years ago

Past Directors

Aarti .
Aarti .
Director
over 9 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 9 years ago
Ashok Marwah
Ashok Marwah
Whole Time Director
over 13 years ago
Atul Joshi
Atul Joshi
Director
over 14 years ago

Charges

2 Crore
27 February 1989
Canara Bank
2 Crore
27 February 1989
Canara Bank
0
27 February 1989
Canara Bank
0

Documents

Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Evidence of cessation;-25052020
Form MGT-15-23102019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form AOC-4(XBRL)-02052018_signed
Form DIR-12-16042018_signed
Optional Attachment-(2)-14042018
Notice of resignation;-14042018
Interest in other entities;-14042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Evidence of cessation;-14042018