Company Information
CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Shrey Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Reema Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 February 2016
Religare Finvest Limited
2 Crore
27 February 2015
Religare Finvest Limited
10 Crore
06 February 2013
Kotak Mahindra Bank Limited
5 Crore
28 February 2016
Religare Finvest Limited
0
06 February 2013
Kotak Mahindra Bank Limited
0
27 February 2015
Religare Finvest Limited
0
28 February 2016
Religare Finvest Limited
0
06 February 2013
Kotak Mahindra Bank Limited
0
27 February 2015
Religare Finvest Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-01092020_signed
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form DPT-3-12022020-signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
