Company Information

CIN
Status
Date of Incorporation
04 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Abhisek Khandelwal
Abhisek Khandelwal
Director/Designated Partner
over 2 years ago
Ankur Rawat
Ankur Rawat
Director/Designated Partner
almost 3 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Director/Designated Partner
almost 43 years ago

Past Directors

Juhi Singh
Juhi Singh
Whole Time Director
almost 18 years ago

Charges

0
10 November 1995
Citi Bank
37 Lak
23 November 2000
First Leasing Company Of Ltd
1 Crore
10 November 1995
Citi Bank
0
23 November 2000
First Leasing Company Of Ltd
0
10 November 1995
Citi Bank
0
23 November 2000
First Leasing Company Of Ltd
0
10 November 1995
Citi Bank
0
23 November 2000
First Leasing Company Of Ltd
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-30062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form DIR-12-25072018_signed
Form INC-22-13042018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Copy of board resolution authorizing giving of notice-12042018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Optional Attachment-(1)-12012018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed