Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,500,000

Directors

Ashok Sindhu
Ashok Sindhu
Director/Designated Partner
over 2 years ago
Mohit Sindhu
Mohit Sindhu
Director/Designated Partner
over 2 years ago
Rajbir Singh Deswal
Rajbir Singh Deswal
Director/Designated Partner
over 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
about 19 years ago

Past Directors

Shamsher Singh Sindhu
Shamsher Singh Sindhu
Director
about 19 years ago

Charges

33 Lak
28 October 2010
Religare Finvest Limited
33 Lak
28 October 2010
Religare Finvest Limited
0
28 October 2010
Religare Finvest Limited
0
28 October 2010
Religare Finvest Limited
0

Documents

Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
List of share holders, debenture holders;-29052019
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form DIR-12-10072018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Form MGT-7-26022018_signed
Form AOC-4-25022018_signed
Form ADT-1-19022018_signed
Directors report as per section 134(3)-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of resolution passed by the company-19022018
Optional Attachment-(1)-19022018
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017