Company Information
CIN
Status
Date of Incorporation
17 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakuntala Chauhan
Director/Designated Partner
about 29 years ago
about 29 years ago
Davindra Kumar Chauhan
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
30 December 2015
Religare Finvest Limited
22 Lak
28 April 2014
Religare Finvest Limited
42 Lak
30 December 2015
Religare Finvest Limited
0
28 April 2014
Religare Finvest Limited
0
30 December 2015
Religare Finvest Limited
0
28 April 2014
Religare Finvest Limited
0
30 December 2015
Religare Finvest Limited
0
28 April 2014
Religare Finvest Limited
0
30 December 2015
Religare Finvest Limited
0
28 April 2014
Religare Finvest Limited
0
Documents
Form ADT-1-12122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed