Company Information
CIN
Status
Date of Incorporation
06 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,085,200
Authorised Capital
14,100,000
Directors
Prem Lata
Director/Designated Partner
about 10 years ago
about 10 years ago
Harsimran Singh Saron
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
17 September 2012
Religare Finvest Limited
75 Crore
17 September 2012
Religare Finvest Limited
0
17 September 2012
Religare Finvest Limited
0
17 September 2012
Religare Finvest Limited
0
Documents
Proof of dispatch-27102018
Form DIR-11-27102018_signed
Notice of resignation filed with the company-27102018
Form DIR-11-01102018_signed
Proof of dispatch-30082018
Notice of resignation filed with the company-30082018
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082018
Copy of board resolution authorizing giving of notice-04082018
Form SH-7-05022018-signed
Form GNL-2-12012018-signed
Optional Attachment-(1)-22122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-22122017
Form PAS-3-16122017_signed
Form MGT-14-16122017_signed
Optional Attachment-(3)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Copy of Board or Shareholders? resolution-16122017
Complete record of private placement offers and acceptances in Form PAS-5.-16122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017
Optional Attachment-(4)-16122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Form AOC - 4 CFS-20112017_signed
