Company Information
CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,468,110
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaloo Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Kavita Gupta
Director
almost 28 years ago
almost 28 years ago
Charges
31 October 2011
Religare Finvest Limited
6 Crore
12 October 2004
Icici Bank Limited
0
31 October 2011
Religare Finvest Limited
0
12 October 2004
Icici Bank Limited
0
31 October 2011
Religare Finvest Limited
0
12 October 2004
Icici Bank Limited
0
Documents
Form PAS-3-19092020_signed
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form PAS-3-02052019_signed
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.-02052019
Copy of Board or Shareholders? resolution-02052019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Form PAS-3-21092018_signed
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.-21092018
Copy of Board or Shareholders? resolution-21092018
Form PAS-3-26072018_signed