Company Information
CIN
Status
Date of Incorporation
22 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
50,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Rajagopalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malvinder Mohan Singh
Additional Director
over 6 years ago
over 6 years ago
Hemant Dhingra
Director
over 17 years ago
over 17 years ago
Past Directors
Vishal Arora
Additional Director
about 7 years ago
about 7 years ago
Preetinder Singh Joshi
Director
about 15 years ago
about 15 years ago
Virender Mohan Bhutani
Additional Director
over 16 years ago
over 16 years ago
Vinay Kumar Kaul
Director
over 25 years ago
over 25 years ago
Charges
19 November 2015
Aditya Birla Finance Limited
120 Crore
20 May 2016
Credit Suisse Finance (india) Private Limited
170 Crore
28 March 2012
Oscar Investments Limited
275 Crore
25 September 2014
Rbs Financial Services (india) Private Limited
6 Crore
16 August 2012
Religare Finvest Limited
150 Crore
16 August 2012
Religare Finvest Limited
0
20 May 2016
Others
0
19 November 2015
Others
0
25 September 2014
Rbs Financial Services (india) Private Limited
0
28 March 2012
Oscar Investments Limited
0
16 August 2012
Religare Finvest Limited
0
20 May 2016
Others
0
19 November 2015
Others
0
25 September 2014
Rbs Financial Services (india) Private Limited
0
28 March 2012
Oscar Investments Limited
0
16 August 2012
Religare Finvest Limited
0
20 May 2016
Others
0
19 November 2015
Others
0
25 September 2014
Rbs Financial Services (india) Private Limited
0
28 March 2012
Oscar Investments Limited
0
16 August 2012
Religare Finvest Limited
0
20 May 2016
Others
0
19 November 2015
Others
0
25 September 2014
Rbs Financial Services (india) Private Limited
0
28 March 2012
Oscar Investments Limited
0
16 August 2012
Religare Finvest Limited
0
20 May 2016
Others
0
19 November 2015
Others
0
25 September 2014
Rbs Financial Services (india) Private Limited
0
28 March 2012
Oscar Investments Limited
0
Documents
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-15122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form DPT-3-07102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Form DIR-12-25082019-signed
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Evidence of cessation;-23072019
Form DPT-3-27062019
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form DIR-12-11012019_signed
Form INC-22-28122018_signed
Notice of resignation;-24122018
Evidence of cessation;-24122018