Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gopal Kumar Choudhary
Gopal Kumar Choudhary
Director/Designated Partner
over 2 years ago
Prasenjit Mallick
Prasenjit Mallick
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 8 years ago
Rakesh Ranjan .
Rakesh Ranjan .
Director/Designated Partner
about 12 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
over 14 years ago
Jayant Malhotra
Jayant Malhotra
Director
over 15 years ago
Vikas Gupta
Vikas Gupta
Director
over 16 years ago
Virendra Dhingra
Virendra Dhingra
Director
over 18 years ago

Past Directors

Harpal Singh Chawla
Harpal Singh Chawla
Director
over 15 years ago

Charges

0
21 January 2010
Religare Finvest Limited
1 Crore
21 January 2010
Religare Finvest Limited
0
21 January 2010
Religare Finvest Limited
0
21 January 2010
Religare Finvest Limited
0

Documents

Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DPT-3-29062019
Form DIR-12-10062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Interest in other entities;-19112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018