Company Information

CIN
Status
Date of Incorporation
18 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,095,900
Authorised Capital
62,000,000

Directors

Rajeev Malhotra
Rajeev Malhotra
Director/Designated Partner
over 2 years ago
Ashwani Kapoor
Ashwani Kapoor
Director/Designated Partner
over 2 years ago
Ashmeet Kapoor
Ashmeet Kapoor
Director/Designated Partner
almost 16 years ago
Amita Kapoor
Amita Kapoor
Director/Designated Partner
almost 18 years ago

Past Directors

Subash Gahlot
Subash Gahlot
Director
almost 27 years ago

Charges

23 Lak
05 November 2009
Religare Finvest Limited
2 Crore
03 March 2021
Hdfc Bank Limited
23 Lak
03 March 2021
Hdfc Bank Limited
0
05 November 2009
Religare Finvest Limited
0
03 March 2021
Hdfc Bank Limited
0
05 November 2009
Religare Finvest Limited
0
03 March 2021
Hdfc Bank Limited
0
05 November 2009
Religare Finvest Limited
0

Documents

Form DPT-3-16102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form PAS-3-14062018_signed
Copy of Board or Shareholders? resolution-14062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
Form INC-28-15052018-signed
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Copy of court order or NCLT or CLB or order by any other competent authority.-12052018