Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sunny Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prem Chand Garg
Additional Director
over 15 years ago
over 15 years ago
Sumit Garg
Director
over 20 years ago
over 20 years ago
Charges
29 March 2010
Religare Finvest Limited
8 Crore
29 March 2010
Religare Finvest Limited
0
29 March 2010
Religare Finvest Limited
0
29 March 2010
Religare Finvest Limited
0
Documents
Form INC-22-27032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Form DIR-12-26012018_signed
Letter of appointment;-25012018
Interest in other entities;-25012018
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
FormSchV-080712 for the FY ending on-310308.OCT
FormSchV-080712 for the FY ending on-310309.OCT
FormSchV-080712 for the FY ending on-310307.OCT
FormSchV-080712 for the FY ending on-310311.OCT
FormSchV-080712 for the FY ending on-310310.OCT
Form 18-100211-010211.PDF
Evidence of cessation-100211.PDF
Form 32-100211-010211.PDF
Certificate of Registration of Mortgage-050510.PDF
Certificate of Registration of Mortgage-050510.PDF
Certificate of Registration of Mortgage-050510.PDF
Form 8-050510-290310-ChargeId-10215848.PDF
Optional Attachment 1-050510.PDF
Instrument of creation or modification of charge-050510.PDF
Form 8-050510-290310.PDF
Form 32-130410-010410.PDF
Form 20B-060107.OCT
Form 23AC-060107.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
