Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mahender Singh Yadav
Mahender Singh Yadav
Director/Designated Partner
over 2 years ago
Anil Yadav
Anil Yadav
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 2 years ago
Savitri Devi
Savitri Devi
Director/Designated Partner
almost 9 years ago

Charges

7 Crore
31 May 2014
Religare Finvest Limited
2 Crore
13 December 2013
Religare Finvest Limited
5 Crore
31 May 2014
Religare Finvest Limited
0
13 December 2013
Religare Finvest Limited
0
31 May 2014
Religare Finvest Limited
0
13 December 2013
Religare Finvest Limited
0
31 May 2014
Religare Finvest Limited
0
13 December 2013
Religare Finvest Limited
0

Documents

Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Form AOC-4(XBRL)-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-31012020
Optional Attachment-(1)-31012020
Copy of resolution passed by the company-31012020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form ADT-1-09122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-5-16112019-signed
Copy of board resolution-24102019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072018
Form AOC-4(XBRL)-15072018_signed
Form MGT-7-15072018_signed
List of share holders, debenture holders;-09072018