Company Information
CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Directors
Jaswant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Virender Singh Ahluwalia
Director
almost 7 years ago
almost 7 years ago
Pradeep Ahuja
Alternate Director
over 15 years ago
over 15 years ago
Gurmeher Singh Majithia
Director
almost 27 years ago
almost 27 years ago
Satyajit Singh Majithia
Director
almost 27 years ago
almost 27 years ago
Charges
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
10 December 2004
Ing Vysya Bank Ltd.
5 Crore
27 September 2012
Religare Finvest Limited
43 Lak
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
10 December 2004
Ing Vysya Bank Ltd.
0
27 September 2012
Religare Finvest Limited
0
Documents
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-15012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(1)-06022019
Declaration by first director-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Form DIR-12-06022019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
