Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,476,000
Authorised Capital
1,476,000

Directors

Kuldeep Kumar Bhambri
Kuldeep Kumar Bhambri
Director/Designated Partner
over 2 years ago
Bala Chhabra
Bala Chhabra
Director/Designated Partner
over 2 years ago

Charges

29 Lak
21 May 2001
Associates India Financial Services Private Limited
24 Lak
27 December 1999
Associates India Financial Services Private Limited
5 Lak
21 May 2001
Associates India Financial Services Private Limited
0
27 December 1999
Associates India Financial Services Private Limited
0
21 May 2001
Associates India Financial Services Private Limited
0
27 December 1999
Associates India Financial Services Private Limited
0
21 May 2001
Associates India Financial Services Private Limited
0
27 December 1999
Associates India Financial Services Private Limited
0

Documents

Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Form AOC-4-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-17102017_signed
List of share holders, debenture holders;-13102017
List of share holders, debenture holders;-31052016
Form MGT-7-31052016_signed
Form23AC-250515 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT