Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Sandeep Saharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Pal Sindhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Kumar Singh
Director
over 21 years ago
over 21 years ago
Charges
25 August 2011
Religare Finvest Limited
30 Lak
25 August 2011
Religare Finvest Limited
30 Lak
15 December 2007
Srei Infrastructure Finance Limited
29 Lak
15 December 2007
Srei Infrastructure Finance Limited
0
25 August 2011
Religare Finvest Limited
0
25 August 2011
Religare Finvest Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
25 August 2011
Religare Finvest Limited
0
25 August 2011
Religare Finvest Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
25 August 2011
Religare Finvest Limited
0
25 August 2011
Religare Finvest Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
25 August 2011
Religare Finvest Limited
0
25 August 2011
Religare Finvest Limited
0
Documents
Form ADT-1-11122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-11-271215.OCT
