Company Information
CIN
Status
Date of Incorporation
05 June 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
Director/Designated Partner
over 8 years ago
over 8 years ago
Hemant Kumar Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Dushyant Singh Rathore
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Shrimali
Director
over 13 years ago
over 13 years ago
Vivek Harivyasi
Director
over 13 years ago
over 13 years ago
Past Directors
Leena Harivyasi
Director
over 13 years ago
over 13 years ago
Charges
09 April 2015
Adarsh Credit Co-operative Society Limited
30 Crore
09 April 2015
Adarsh Credit Co-operative Society Limited
0
09 April 2015
Adarsh Credit Co-operative Society Limited
0
09 April 2015
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 DIR-11-22012020_signed
Notice of resignation filed with the company-22012020
Proof of dispatch-22012020
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DIR-11-26062019_signed
Notice of resignation filed with the company-25062019
Proof of dispatch-25062019
Form ADT-1-12012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-5-29122018-signed
Copy of board resolution-07122018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-28082018-signed
Resignation letter-08082018
Form MGT-7-06032018_signed
