Company Information
CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sumit Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranju Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Dhingra
Director/Designated Partner
over 8 years ago
over 8 years ago
Aman Dhingra
Director
about 14 years ago
about 14 years ago
Past Directors
Sidhant Dhingra
Director
about 8 years ago
about 8 years ago
Vineet Kumar Pathak
Director
over 8 years ago
over 8 years ago
Bharat Makkar
Director
almost 10 years ago
almost 10 years ago
Sanchay Dhingra
Director
about 13 years ago
about 13 years ago
Charges
23 January 2015
Religare Finvest Limited
25 Crore
24 November 2014
Religare Finvest Limited
5 Crore
27 March 2014
Religare Finvest Limited
25 Crore
27 March 2014
Religare Finvest Limited
0
23 January 2015
Religare Finvest Limited
0
24 November 2014
Religare Finvest Limited
0
27 March 2014
Religare Finvest Limited
0
23 January 2015
Religare Finvest Limited
0
24 November 2014
Religare Finvest Limited
0
Documents
Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Proof of dispatch-20012018
Notice of resignation filed with the company-20012018
