Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,625,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Beneficial Owner
about 6 years ago
Videsh Gupta
Videsh Gupta
Director/Designated Partner
over 6 years ago
Manoj Kumar Rana
Manoj Kumar Rana
Director/Designated Partner
over 12 years ago

Past Directors

Sukhpreet Singh Anand
Sukhpreet Singh Anand
Whole Time Director
about 7 years ago

Charges

0
06 December 2016
Global Assets Leasing And Finance Private Limited
1 Crore
21 December 2016
Global Assets Leasing And Finance Private Limited
4 Crore
05 May 2014
Global Assets Leasing And Finance Private Limited
1 Crore
06 December 2016
Others
0
21 December 2016
Others
0
05 May 2014
Global Assets Leasing And Finance Private Limited
0
06 December 2016
Others
0
21 December 2016
Others
0
05 May 2014
Global Assets Leasing And Finance Private Limited
0
06 December 2016
Others
0
21 December 2016
Others
0
05 May 2014
Global Assets Leasing And Finance Private Limited
0

Documents

Form AOC-4-23122020_signed
Company CSR policy as per section 135(4)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form SH-9-08072020-signed
Form DPT-3-01072020-signed
Statement of assets and liabilities-27062020
Affidavit as per rule 65(3)-27062020
Auditor's report-27062020
Copy of board resolution-27062020
Details of other Entity(s)-29052020
Company CSR policy as per section 135(4)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Form MGT-14-29012020-signed
Altered articles of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form INC-22-11122019_signed
Form DIR-12-07122019_signed