Company Information
CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Devashish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jatender Kumar Mehta
Director/Designated Partner
about 10 years ago
about 10 years ago
Varinder Kumar Talwar
Director
over 21 years ago
over 21 years ago
Past Directors
Arvind Bajaj
Director
over 19 years ago
over 19 years ago
Kewal Krishna Talwar
Director
over 21 years ago
over 21 years ago
Charges
25 September 2010
Religare Finvest Limited
5 Crore
25 September 2010
Religare Finvest Limited
0
25 September 2010
Religare Finvest Limited
0
25 September 2010
Religare Finvest Limited
0
25 September 2010
Religare Finvest Limited
0
Documents
Form ADT-1-22082020_signed
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Optional Attachment-(1)-22082020
Copy of the intimation sent by company-22082020
Optional Attachment-(2)-22082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of board resolution authorizing giving of notice-22022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022018
