Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,880,000
Authorised Capital
100,000,000

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
Ramlal Arya
Ramlal Arya
Director/Designated Partner
over 8 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
about 13 years ago

Charges

20 Crore
29 January 2013
Adarsh Credit Co-operative Society Limited
20 Crore
29 January 2013
Adarsh Credit Co-operative Society Limited
0
29 January 2013
Adarsh Credit Co-operative Society Limited
0
29 January 2013
Adarsh Credit Co-operative Society Limited
0

Documents

Proof of dispatch-27012020
Form DIR-11-27012020_signed
Notice of resignation filed with the company-27012020
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DIR-11-27062019_signed
Notice of resignation filed with the company-26062019
Proof of dispatch-26062019
Form DIR-11-31052019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Form ADT-1-17012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-5-29122018-signed
Copy of board resolution-07122018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-01092018-signed
Resignation letter-21082018
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed