Company Information
CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Vimal Kumar Chaudhary
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Surendra Kumar Sharma
Director
about 10 years ago
about 10 years ago
Kanta Devi Chaudhary
Additional Director
over 11 years ago
over 11 years ago
Charges
17 March 2016
Religare Finvest Limited
3 Crore
17 March 2016
Others
0
17 March 2016
Others
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-21122020-signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Auditor?s certificate-06102020
Form DPT-3-12032020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
