Company Information

CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,433,000
Authorised Capital
2,490,000

Directors

Anoop Ichplani
Anoop Ichplani
Director/Designated Partner
over 2 years ago
Shashi Bala
Shashi Bala
Director/Designated Partner
about 10 years ago
Raja Ichplani
Raja Ichplani
Director/Designated Partner
about 24 years ago
Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
over 24 years ago

Charges

44 Lak
24 April 2015
Religare Finvest Limited
44 Lak
24 April 2015
Religare Finvest Limited
0
24 April 2015
Religare Finvest Limited
0
24 April 2015
Religare Finvest Limited
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form MGT-7-30112016_signed