Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,820,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 1 year ago
Vidhya Bhushan Aggarwal
Vidhya Bhushan Aggarwal
Director/Designated Partner
over 29 years ago
Madhu Bala
Madhu Bala
Director
over 29 years ago

Charges

0
26 September 2010
Religare Finvest Limited
40 Lak
26 September 2010
Religare Finvest Limited
0
26 September 2010
Religare Finvest Limited
0

Documents

Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-24122020
Form AOC-5-26112020-signed
Form ADT-3-25112020_signed
Resignation letter-23112020
Copy of board resolution-23112020
-23112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Form INC-22-06052019_signed
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed