Company Information

CIN
Status
Date of Incorporation
05 July 2013
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

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 12 years ago

Past Directors

Bheiru Singh Solanki
Bheiru Singh Solanki
Director
over 8 years ago
Leena Harivyasi
Leena Harivyasi
Director
over 12 years ago

Charges

10 Crore
26 May 2014
Adarsh Credit Co-operative Society Limited
10 Crore
26 May 2014
Adarsh Credit Co-operative Society Limited
0
26 May 2014
Adarsh Credit Co-operative Society Limited
0
26 May 2014
Adarsh Credit Co-operative Society Limited
0

Documents

Form DIR-11-28122019_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 DIR-12-14022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form ADT-1-12012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-5-29122018-signed
Copy of board resolution-07122018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-31082018-signed
Resignation letter-11082018
List of share holders, debenture holders;-05122017