Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Chaman Lal Chahal
Chaman Lal Chahal
Director/Designated Partner
over 19 years ago
Rakesh Malik
Rakesh Malik
Director/Designated Partner
about 21 years ago

Past Directors

Manjul Singh
Manjul Singh
Director
about 12 years ago

Charges

1 Crore
20 August 2011
Religare Finvest Limited
30 Lak
01 December 2007
Srei Infrastructure Finance Limited
29 Lak
16 December 2004
Kotak Mahindra Bank Ltd.
45 Lak
01 December 2007
Srei Infrastructure Finance Limited
0
16 December 2004
Kotak Mahindra Bank Ltd.
0
20 August 2011
Religare Finvest Limited
0
01 December 2007
Srei Infrastructure Finance Limited
0
16 December 2004
Kotak Mahindra Bank Ltd.
0
20 August 2011
Religare Finvest Limited
0
01 December 2007
Srei Infrastructure Finance Limited
0
16 December 2004
Kotak Mahindra Bank Ltd.
0
20 August 2011
Religare Finvest Limited
0

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT