Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 8 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director/Designated Partner
over 8 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 14 years ago

Past Directors

Shashankshekhar Singh Rathore
Shashankshekhar Singh Rathore
Director
over 8 years ago

Charges

48 Crore
10 December 2011
Adarsh Credit Co-operative Society Limited
48 Crore
10 December 2011
Adarsh Credit Co-operative Society Limited
0
10 December 2011
Adarsh Credit Co-operative Society Limited
0
10 December 2011
Adarsh Credit Co-operative Society Limited
0

Documents

Notice of resignation filed with the company-27012020
Form DIR-11-27012020_signed
Proof of dispatch-27012020
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DIR-11-26062019_signed
Notice of resignation filed with the company-25062019
Proof of dispatch-25062019
Form DIR-12-25032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form AOC-5-29122018-signed
Form ADT-1-29122018_signed
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)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of board resolution-07122018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-05092018-signed
Resignation letter-18082018
Form AOC-4-30122017_signed