Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,100,000
Authorised Capital
50,000,000
Directors
Mukesh Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Manju Bansal
Director
about 14 years ago
about 14 years ago
Charges
02 December 2014
State Bank Of India
4 Crore
16 December 2013
Religare Finvest Limited
6 Crore
30 November 2013
Aditya Birla Finance Limited
2 Crore
30 November 2013
Aditya Birla Finance Limited
0
02 December 2014
Others
0
16 December 2013
Religare Finvest Limited
0
30 November 2013
Aditya Birla Finance Limited
0
02 December 2014
Others
0
16 December 2013
Religare Finvest Limited
0
30 November 2013
Aditya Birla Finance Limited
0
02 December 2014
Others
0
16 December 2013
Religare Finvest Limited
0
Documents
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Details of other Entity(s)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(3)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Optional Attachment-(1)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Optional Attachment-(1)-18042016
Instrument(s) of creation or modification of charge;-18042016
Form CHG-1-18042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160418
