Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
over 2 years ago
Amulya Kumar Mishra
Amulya Kumar Mishra
Director/Designated Partner
over 2 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Additional Director
over 15 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
about 20 years ago

Past Directors

Yash .
Yash .
Director
about 9 years ago
Basant Ram
Basant Ram
Additional Director
almost 12 years ago
Amit Katyal
Amit Katyal
Director
about 14 years ago
Atul Bansal
Atul Bansal
Additional Director
almost 16 years ago

Charges

25 Crore
16 February 2010
Religare Finvest Limited
25 Crore
16 February 2010
Religare Finvest Limited
0
16 February 2010
Religare Finvest Limited
0
16 February 2010
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Form ADT-3-16072019_signed
Resignation letter-16072019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-30052019
Form 23B-31032018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation received from the company - 2021.-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(2)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 23B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed