Company Information
CIN
Status
Date of Incorporation
03 August 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 July 2013
Paid Up Capital
102,940,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Dhanuka
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Vishwambharlal Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhuri Dhanuka
Director/Designated Partner
about 20 years ago
about 20 years ago
Savitri Gupta
Director/Designated Partner
over 38 years ago
over 38 years ago
Documents
Details of shareholders-250814.PDF
Form INC-28-210614.PDF
Copy of the Court-Company Law Board Order-210614.PDF
Form PAS-3-170514.OCT
List of allottees-170514.PDF
Copy of the special resolution authorizing the issue of securities-170514.PDF
Resltn passed by the BOD-170514.PDF
Optional Attachment 1-170514.PDF
Form 2-190314.OCT
Resltn passed by the BOD-190314.PDF
List of allottees-190314.PDF
Form 23-120314.PDF
Copy of resolution-120314.PDF
Optional Attachment 1-120314.PDF
Form 5-290114.PDF
Optional Attachment 1-290114.PDF
Proof of receipt of Central Government Order-290114.PDF
Scheme of Arrangement- Amalgamation-290114.PDF
Copy of Board Resolution-290114.PDF
AoA - Articles of Association-290114.PDF
MoA - Memorandum of Association-290114.PDF
Form 5-270114.PDF
MoA - Memorandum of Association-270114.PDF
AoA - Articles of Association-270114.PDF
Optional Attachment 1-270114.PDF
Form 23-170114.PDF
Copy of resolution-170114.PDF
Copy of the agreement-170114.PDF
AoA - Articles of Association-170114.PDF
MoA - Memorandum of Association-170114.PDF