Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
11,539,000
Authorised Capital
15,000,000
Directors
Gurminder Kaur Bakshi
Director
almost 22 years ago
almost 22 years ago
Nidhi Gandhi
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ramandeep Singh
Director
over 14 years ago
over 14 years ago
Amandeep Singh
Director
over 14 years ago
over 14 years ago
Charges
27 July 2004
Citi Bank Na
38 Lak
21 December 2013
Religare Finvest Limited
1 Crore
21 December 2013
Religare Finvest Limited
0
27 July 2004
Citi Bank Na
0
21 December 2013
Religare Finvest Limited
0
27 July 2004
Citi Bank Na
0
Documents
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form CHG-4-19102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Optional Attachment-(1)-26092019
Form GNL-2-31082019-signed
Optional Attachment-(4)-14082019
Optional Attachment-(5)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Letter of the charge holder stating that the amount has been satisfied-26072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form DPT-3-27062019
Form CHG-4-22042019_signed
