Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
34,000,000
Authorised Capital
50,500,000
Directors
Amjad Rahman
Director/Designated Partner
over 6 years ago
over 6 years ago
Kedar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijaya Sardana
Additional Director
over 6 years ago
over 6 years ago
Ujjwal Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Sardana
Director
almost 11 years ago
almost 11 years ago
Past Directors
Namit Sardana
Additional Director
about 11 years ago
about 11 years ago
Dipali Mittal
Director
almost 14 years ago
almost 14 years ago
Charges
14 March 2013
Religare Finvest Limited
10 Crore
09 March 2012
Icici Bank Limited
19 Crore
14 March 2013
Religare Finvest Limited
0
09 March 2012
Icici Bank Limited
0
14 March 2013
Religare Finvest Limited
0
09 March 2012
Icici Bank Limited
0
14 March 2013
Religare Finvest Limited
0
09 March 2012
Icici Bank Limited
0
14 March 2013
Religare Finvest Limited
0
09 March 2012
Icici Bank Limited
0
Documents
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form INC-22-24052019_signed
Form DIR-12-21052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Form ADT-3-06022019_signed
Resignation letter-06022019
Optional Attachment-(1)-06022019
Form ADT-3-12012019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
