Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rosy Gupta
Rosy Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Raghuvir Kumar Singla
Raghuvir Kumar Singla
Director/Designated Partner
over 2 years ago
Balram Gupta
Balram Gupta
Director/Designated Partner
almost 7 years ago

Past Directors

Harbans Lal
Harbans Lal
Director
over 26 years ago

Charges

5 Crore
28 May 2016
Religare Finvest Limited
3 Crore
25 June 2012
Religare Finvest Limited
1 Crore
28 June 2014
Religare Finvest Limited
2 Crore
03 February 2023
Others
0
28 May 2016
Others
0
28 June 2014
Religare Finvest Limited
0
25 June 2012
Religare Finvest Limited
0
03 February 2023
Others
0
28 May 2016
Others
0
28 June 2014
Religare Finvest Limited
0
25 June 2012
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04092019-signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(5)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(4)-25032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-28-09102018-signed