Company Information
CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Directors
Narinder Singh Formay
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Singh Formay
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Umang Kejriwal
Additional Director
almost 10 years ago
almost 10 years ago
Sushil Kejriwal Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Inderjit Kaur
Director
over 19 years ago
over 19 years ago
Charges
22 February 2016
Fullerton India Credit Company Limited
4 Crore
31 January 2011
Religare Finvest Limited
1 Crore
29 January 2009
Religare Finvest Limited
1 Crore
29 January 2009
Religare Finvest Limited
0
22 February 2016
Fullerton India Credit Company Limited
0
31 January 2011
Religare Finvest Limited
0
29 January 2009
Religare Finvest Limited
0
22 February 2016
Fullerton India Credit Company Limited
0
31 January 2011
Religare Finvest Limited
0
29 January 2009
Religare Finvest Limited
0
22 February 2016
Fullerton India Credit Company Limited
0
31 January 2011
Religare Finvest Limited
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-27062019_signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Acknowledgement received from company-29032018
Form DIR-11-29032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
