Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,000
Authorised Capital
10,000,000
Directors
Sanjay Mittal
Director/Designated Partner
about 6 years ago
about 6 years ago
Karan Pal Singal
Director/Designated Partner
over 11 years ago
over 11 years ago
Savita Gupta
Director
about 14 years ago
about 14 years ago
Sunita Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ashok Garg
Director
about 14 years ago
about 14 years ago
Poonam Garg
Director
over 14 years ago
over 14 years ago
Charges
05 March 2012
Religare Finvest Limited
1 Crore
05 March 2012
Religare Finvest Limited
0
05 March 2012
Religare Finvest Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-04112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04112019_signed
Form DPT-3-10072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
