Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
48,697,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Modi
Bharat Kumar Modi
Director/Designated Partner
over 9 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 11 years ago
Neha Neha Gemawat Gemawat
Neha Neha Gemawat Gemawat
Director/Designated Partner
about 11 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 11 years ago

Charges

10 Crore
30 March 2015
Adarsh Credit Co-operative Society Limited
10 Crore
30 March 2015
Adarsh Credit Co-operative Society Limited
0
30 March 2015
Adarsh Credit Co-operative Society Limited
0
30 March 2015
Adarsh Credit Co-operative Society Limited
0

Documents

Form ADT-1-10012019_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-25082018-signed
Resignation letter-07082018
Form AOC-5-190216.PDF
Copy of Board Resolution-190216.PDF
Form MGT-7-251115.OCT
Certificate of Registration for Modification of Mortgage-181115.PDF
Instrument of creation or modification of charge-181115.PDF
Certificate of Registration for Modification of Mortgage-181115.PDF
Form CHG-1-191115.OCT
Certificate of Registration for Modification of Mortgage-181115.PDF
Form AOC-4-311015.OCT
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Interest in other entities-080715.PDF
Letter of Appointment-080715.PDF
Optional Attachment 1-080715.PDF
Certificate of Registration of Mortgage-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
Form CHG-1-070415.OCT
Certificate of Registration of Mortgage-070415.PDF
Copy of resolution-060415.PDF