Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,650,000
Authorised Capital
4,100,000

Directors

Deepak Poswal
Deepak Poswal
Director/Designated Partner
about 9 years ago
Pramod Kumar Ahuja
Pramod Kumar Ahuja
Director/Designated Partner
about 11 years ago

Past Directors

Ravi Kohli
Ravi Kohli
Director
over 13 years ago
Rana Gill
Rana Gill
Director
almost 22 years ago

Charges

0
23 March 2016
Religare Finvest Limited
40 Crore
23 February 2015
Oscar Investments Limited
125 Crore
01 March 2012
Religare Finvest Limited
205 Crore
01 March 2012
Religare Finvest Limited
0
23 February 2015
Oscar Investments Limited
0
23 March 2016
Others
0
01 March 2012
Religare Finvest Limited
0
23 February 2015
Oscar Investments Limited
0
23 March 2016
Others
0
01 March 2012
Religare Finvest Limited
0
23 February 2015
Oscar Investments Limited
0
23 March 2016
Others
0

Documents

Notice of resignation filed with the company-12112018
Proof of dispatch-12112018
Form DIR-11-12112018
Proof of dispatch-05112018
Notice of resignation filed with the company-05112018
Form DIR-11-05112018_signed
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017
Form AOC - 4 CFS-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form INC-22-25082017_signed
Copy of board resolution authorizing giving of notice-25082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017
Copies of the utility bills as mentioned above (not older than two months)-25082017
Supplementary or Test audit report under section 143-26122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed