Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
877,000
Authorised Capital
5,000,000

Directors

Suman Kohli
Suman Kohli
Director/Designated Partner
over 32 years ago
Ravi Kohli
Ravi Kohli
Director/Designated Partner
over 32 years ago

Charges

8 Crore
28 September 2012
Religare Finvest Limited
8 Crore
28 September 2012
Religare Finvest Limited
0
28 September 2012
Religare Finvest Limited
0
28 September 2012
Religare Finvest Limited
0

Documents

Form DPT-3-07012021-signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-26102016