Company Information
CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dinesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Shripal Doshi
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sangita Doshi
Director
over 30 years ago
over 30 years ago
Charges
30 March 2017
Reliance Capital Ltd
49 Lak
30 November 2014
Janalakshmi Financial Services Private Limited
25 Lak
30 March 2017
Others
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
30 March 2017
Others
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
30 March 2017
Others
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
30 March 2017
Others
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
30 March 2017
Others
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation filed with the company-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Proof of dispatch-18042018
Evidence of cessation;-18042018
Form DIR-11-18042018_signed
Acknowledgement received from company-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
