Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,374,000
Authorised Capital
6,000,000

Directors

Raghav Kumar Jha
Raghav Kumar Jha
Director/Designated Partner
about 2 years ago
Sunder Kant Jha
Sunder Kant Jha
Director/Designated Partner
over 3 years ago
Hemant Raju Lokare
Hemant Raju Lokare
Director/Designated Partner
about 7 years ago
Saurabh Ajay Kaushal
Saurabh Ajay Kaushal
Director
over 18 years ago

Past Directors

Parashuram Hanumant Katwe
Parashuram Hanumant Katwe
Additional Director
over 7 years ago
Ankit Aggarwal
Ankit Aggarwal
Director
about 11 years ago
Alok Bhansali
Alok Bhansali
Director
about 15 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
over 18 years ago
Rekha Kochhar
Rekha Kochhar
Director
over 18 years ago

Charges

160 Crore
04 September 2012
Religare Finvest Limited
160 Crore
04 September 2012
Religare Finvest Limited
0
04 September 2012
Religare Finvest Limited
0
04 September 2012
Religare Finvest Limited
0

Documents

Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form AOC-5-27022019-signed
Copy of board resolution-21022019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-19112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Optional Attachment-(1)-14112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-22102018-signed
Resignation letter-12102018
Evidence of cessation;-08082018