Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,433,000
Authorised Capital
5,000,000
Directors
Dhruv Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishita Gautam
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjay Mishra
Director
about 10 years ago
about 10 years ago
Pramod Sharma
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Renu Sharma
Director
over 21 years ago
over 21 years ago
Charges
25 November 2013
Reliance Capital Ltd
3 Crore
18 February 2013
Reliance Capital Ltd
25 Lak
28 December 2012
Reliance Capital Ltd
34 Lak
29 February 2012
Reliance Capital Ltd
80 Lak
30 September 2011
Reliance Capital Ltd
2 Crore
16 March 2011
Reliance Capital Ltd
1 Crore
18 February 2009
Punjab National Bank
3 Lak
21 September 2006
Bank Of Baroda
85 Lak
13 May 2003
Ge Capital Services India
4 Lak
30 September 2011
Reliance Capital Ltd
0
18 February 2009
Punjab National Bank
0
29 February 2012
Reliance Capital Ltd
0
18 February 2013
Reliance Capital Ltd
0
13 May 2003
Ge Capital Services India
0
28 December 2012
Reliance Capital Ltd
0
25 November 2013
Reliance Capital Ltd
0
21 September 2006
Bank Of Baroda
0
16 March 2011
Reliance Capital Ltd
0
30 September 2011
Reliance Capital Ltd
0
18 February 2009
Punjab National Bank
0
29 February 2012
Reliance Capital Ltd
0
18 February 2013
Reliance Capital Ltd
0
13 May 2003
Ge Capital Services India
0
28 December 2012
Reliance Capital Ltd
0
25 November 2013
Reliance Capital Ltd
0
21 September 2006
Bank Of Baroda
0
16 March 2011
Reliance Capital Ltd
0
30 September 2011
Reliance Capital Ltd
0
18 February 2009
Punjab National Bank
0
29 February 2012
Reliance Capital Ltd
0
18 February 2013
Reliance Capital Ltd
0
13 May 2003
Ge Capital Services India
0
28 December 2012
Reliance Capital Ltd
0
25 November 2013
Reliance Capital Ltd
0
21 September 2006
Bank Of Baroda
0
16 March 2011
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form AOC-4-16062017_signed
Details of other Entity(s)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Company CSR policy as per section 135(4)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
