Company Information

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

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 8 years ago
Ajit Singh Rathore
Ajit Singh Rathore
Director/Designated Partner
over 8 years ago
Dushyant Singh Rathore
Dushyant Singh Rathore
Director/Designated Partner
over 8 years ago
Deepak Shrimali
Deepak Shrimali
Director
about 13 years ago

Past Directors

Neha Neha Gemawat Gemawat
Neha Neha Gemawat Gemawat
Director
about 11 years ago

Charges

25 Crore
15 February 2013
Adarsh Credit Co-operative Society Limited
25 Crore
15 February 2013
Adarsh Credit Co-operative Society Limited
0
15 February 2013
Adarsh Credit Co-operative Society Limited
0
15 February 2013
Adarsh Credit Co-operative Society Limited
0

Documents

Form DIR-11-27012020_signed
Proof of dispatch-27012020
Notice of resignation filed with the company-27012020
Form DIR-11-28122019_signed
Notice of resignation filed with the company-26122019
Proof of dispatch-26122019
Form DIR-11-17122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form AOC-5-29122018-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Copy of board resolution-07122018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-01092018-signed
Resignation letter-18082018
Form MGT-7-25122017_signed