Company Information

CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
14,273,600
Authorised Capital
40,000,000

Directors

Chhatra Singh Baid
Chhatra Singh Baid
Director/Designated Partner
over 2 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
almost 6 years ago
Nirmal Kumar Jaindugar
Nirmal Kumar Jaindugar
Director/Designated Partner
about 8 years ago
Bharat Kumar Bararia
Bharat Kumar Bararia
Director/Designated Partner
about 8 years ago
Vijaya Devi Malu
Vijaya Devi Malu
Director
over 24 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Director
over 11 years ago
Mul Chand Malu
Mul Chand Malu
Director
over 15 years ago

Charges

0
07 September 2009
Religare Finvest Limited
5 Crore
07 September 2009
Religare Finvest Limited
0
07 September 2009
Religare Finvest Limited
0
07 September 2009
Religare Finvest Limited
0

Documents

Form DPT-3-19102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Letter of the charge holder stating that the amount has been satisfied-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form GNL-2-24062018-signed
Form MGT-14-02062018_signed
Form PAS-3-02062018_signed
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
Copy of Board or Shareholders? resolution-30052018