Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Harish Bahal
Director/Designated Partner
over 3 years ago
over 3 years ago
Praveen Rana Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ramit Popli
Individual Promoter
about 11 years ago
about 11 years ago
Past Directors
Arun Srivastava
Director
about 13 years ago
about 13 years ago
Krishan Kumar Goyal
Director
about 14 years ago
about 14 years ago
Gulshan Dhingra
Director
almost 24 years ago
almost 24 years ago
Charges
30 June 2012
Reliance Capital Ltd
3 Crore
30 June 2012
Reliance Capital Ltd
0
30 June 2012
Reliance Capital Ltd
0
30 June 2012
Reliance Capital Ltd
0
Documents
Copy of MGT-8-27042020
List of share holders, debenture holders;-27042020
Form MGT-7-27042020_signed
Copy of MGT-8-22042020
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042020
Form AOC-4(XBRL)-16042020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Acknowledgement received from company-14032018
Notice of resignation;-14032018
Proof of dispatch-14032018
Form DIR-12-14032018_signed
Form DIR-11-14032018_signed
Notice of resignation filed with the company-14032018
Evidence of cessation;-14032018
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(2)-12032018
XBRL document in respect of balance sheet 04-03-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120216-040314 for the FY ending on-310312.OCT
XBRL document in respect of financial statement 17-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-211215.OCT
Form MGT-7-011215.OCT
XBRL document in respect of balance sheet 29-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120715-290615 for the FY ending on-310314.OCT
Form66-200615 for the FY ending on-310314.OCT
FormSchV-200615 for the FY ending on-310314.OCT
