Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,500,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 2 years ago
Ramesh Sheokand
Ramesh Sheokand
Director/Designated Partner
over 2 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 2 years ago
Indermohan Singh Sodhi
Indermohan Singh Sodhi
Director/Designated Partner
about 19 years ago

Past Directors

Sunita Sanghera
Sunita Sanghera
Additional Director
over 11 years ago
Jagmal Singh
Jagmal Singh
Director
about 17 years ago

Charges

30 Lak
20 August 2011
Religare Finvest Limited
30 Lak
20 March 2007
Abn Amro Bank Nv
26 Lak
20 March 2007
Abn Amro Bank Nv
0
20 August 2011
Religare Finvest Limited
0
20 March 2007
Abn Amro Bank Nv
0
20 August 2011
Religare Finvest Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Form ADT-1-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form ADT-3-01012019_signed
Resignation letter-31122018
Form DIR-12-01102018_signed
Evidence of cessation;-20082018
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016