Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,211,760
Authorised Capital
18,500,000
Directors
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukual Singhal
Director/Designated Partner
about 7 years ago
about 7 years ago
Rohit Gupta
Director
over 19 years ago
over 19 years ago
Charges
22 March 2016
Religare Finvest Limited
17 Crore
14 July 2015
Religare Finvest Limited
2 Crore
05 March 2009
Religare Finvest Limited
15 Crore
02 August 2008
Oriental Bank Of Commerce
3 Crore
27 July 2004
Punjab & Sind Bank
0
22 March 2016
Others
0
02 August 2008
Oriental Bank Of Commerce
0
27 July 2004
Punjab & Sind Bank
0
05 March 2009
Religare Finvest Limited
0
14 July 2015
Religare Finvest Limited
0
22 March 2016
Others
0
02 August 2008
Oriental Bank Of Commerce
0
27 July 2004
Punjab & Sind Bank
0
05 March 2009
Religare Finvest Limited
0
14 July 2015
Religare Finvest Limited
0
22 March 2016
Others
0
02 August 2008
Oriental Bank Of Commerce
0
27 July 2004
Punjab & Sind Bank
0
05 March 2009
Religare Finvest Limited
0
14 July 2015
Religare Finvest Limited
0
Documents
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Form SH-7-24122020-signed
Altered memorandum of assciation;-21122020
Optional Attachment-(1)-21122020
Copy of the resolution for alteration of capital;-21122020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-01052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Form AOC-4-21012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form SH-7-29122018-signed
