Company Information

CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000

Directors

Dheeraj Gupta
Dheeraj Gupta
Director/Designated Partner
almost 21 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 21 years ago

Charges

3 Crore
16 June 2009
Religare Finvest Limited
3 Crore
16 June 2009
Religare Finvest Limited
0
16 June 2009
Religare Finvest Limited
0

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016