Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shiv Priya
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ved Parkash Kataria
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sonali Suman
Director
about 10 years ago
about 10 years ago
Ajay Kumar
Director
about 15 years ago
about 15 years ago
Anurag Gupta
Director
almost 19 years ago
almost 19 years ago
Vijay Kumar Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
21 February 2011
Corporation Bank
73 Crore
27 April 2009
Religare Finvest Limited
1 Crore
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
Documents
Letter of appointment;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Interest in other entities;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Notice of resignation;-30082017
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016
Optional Attachment-(1)-20042016
Form AOC-4-20042016_signed
Form CHG-1-230216.OCT
Certificate of Registration for Modification of Mortgage-220216.PDF
Optional Attachment 1-220216.PDF
Instrument of creation or modification of charge-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Form DIR-12-020216.OCT
Evidence of cessation-010216.PDF
Form DIR-12-081215.OCT
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 3-081215.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
