Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rituraj Singh
Rituraj Singh
Director/Designated Partner
over 8 years ago
Dushyant Singh Rathore
Dushyant Singh Rathore
Director/Designated Partner
over 8 years ago
Ramlal Arya
Ramlal Arya
Director/Designated Partner
over 8 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 13 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 13 years ago

Past Directors

Leena Harivyasi
Leena Harivyasi
Director
over 13 years ago

Charges

20 Crore
30 April 2015
Adarsh Credit Co-operative Society Limited
20 Crore
30 April 2015
Adarsh Credit Co-operative Society Limited
0
30 April 2015
Adarsh Credit Co-operative Society Limited
0
30 April 2015
Adarsh Credit Co-operative Society Limited
0

Documents

Form DIR-11-02012020_signed
Notice of resignation filed with the company-26122019
Proof of dispatch-26122019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DIR-11-31052019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Form ADT-1-12012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-5-29122018-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Copy of board resolution-06122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-01092018-signed
Resignation letter-24082018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017