Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Sarika Sachdeva
Sarika Sachdeva
Director/Designated Partner
about 2 years ago
Monika Sachdeva
Monika Sachdeva
Director/Designated Partner
over 2 years ago
Gavin Kochar
Gavin Kochar
Director/Designated Partner
over 2 years ago
Suneet Sachdeva
Suneet Sachdeva
Director/Designated Partner
over 2 years ago
Harpreet Sachdeva
Harpreet Sachdeva
Director/Designated Partner
almost 3 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Additional Director
over 5 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
almost 31 years ago

Charges

0
28 April 2009
Religare Finvest Limited
3 Crore
28 April 2009
Religare Finvest Limited
0
28 April 2009
Religare Finvest Limited
0
28 April 2009
Religare Finvest Limited
0
28 April 2009
Religare Finvest Limited
0
28 April 2009
Religare Finvest Limited
0

Documents

Resignation letter-29122020
Form ADT-3-29122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Form AOC-4-18092020_signed
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-14092020
Form ADT-1-12092020_signed
Copy of resolution passed by the company-10092020