Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
932,000
Authorised Capital
1,000,000

Directors

Ankit Singh
Ankit Singh
Director/Designated Partner
over 2 years ago
Girja Shankar Singh
Girja Shankar Singh
Director/Designated Partner
over 2 years ago
Ragini Singh
Ragini Singh
Director/Designated Partner
over 2 years ago
Rajeev Kumar Rathi
Rajeev Kumar Rathi
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Bajaj
Vivek Bajaj
Director
over 11 years ago
Sanjay Chadha
Sanjay Chadha
Additional Director
over 11 years ago
Manmohan Bajaj
Manmohan Bajaj
Director
almost 26 years ago
Jag Mohan Bajaj
Jag Mohan Bajaj
Director
almost 26 years ago

Charges

0
26 October 2014
Religare Finvest Limited
2 Crore
07 February 2007
State Bank Of India
1 Crore
07 February 2007
State Bank Of India
1 Crore
16 December 2022
Others
0
07 February 2007
State Bank Of India
0
07 February 2007
State Bank Of India
0
26 October 2014
Religare Finvest Limited
0
16 December 2022
Others
0
07 February 2007
State Bank Of India
0
07 February 2007
State Bank Of India
0
26 October 2014
Religare Finvest Limited
0

Documents

Form AOC-4-28092020_signed
Form MGT-7-01102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Secretarial Audit Report-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form ADT-1-28022020_signed
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form DIR-12-15112019-signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Form INC-22-02092019_signed
Copy of board resolution authorizing giving of notice-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-12062019-signed
Evidence of cessation;-20052019