Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 2 years ago
Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
about 11 years ago

Charges

0
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-18082019_signed
Declaration under section 90-18082019
Form DPT-3-02072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Interest in other entities;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018