Company Information

CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,340,000
Authorised Capital
100,000,000

Directors

Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director/Designated Partner
over 6 years ago
Mithilesh Upadhyay
Mithilesh Upadhyay
Director/Designated Partner
about 7 years ago

Past Directors

Avinash Dubey
Avinash Dubey
Additional Director
over 6 years ago
Neeru Bhatia
Neeru Bhatia
Director
over 33 years ago
Deepak Bhatia
Deepak Bhatia
Director
over 33 years ago

Charges

20 Lak
04 June 2019
Eclear Leasing And Finance Private Limited
20 Lak
27 May 2019
Usha Financial Services Private Limited
30 Lak
23 June 1994
Bank Of India
10 Lak
25 October 2019
Usha Financial Services Private Limited
30 Lak
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-25112019_signed
Form DIR-12-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Instrument(s) of creation or modification of charge;-23112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Declaration by first director-18112019
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form DIR-12-24052019_signed
Evidence of cessation;-24052019