Company Information
CIN
Status
Date of Incorporation
19 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
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Surha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Talwar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Madhurima Bakshi
Director
over 28 years ago
over 28 years ago
Charges
30 January 2012
Religare Finvest Limited
16 Crore
30 January 2012
Religare Finvest Limited
1 Crore
25 February 2011
Religare Finvest Limited
97 Lak
25 February 2011
Others
0
30 January 2012
Others
0
30 January 2012
Others
0
25 February 2011
Others
0
30 January 2012
Others
0
30 January 2012
Others
0
Documents
Form DPT-3-26022021-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-3-21072018-signed
Form ADT-1-05072018_signed
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Resignation letter-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
