Company Information

CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Bhalla
Aman Bhalla
Director/Designated Partner
almost 2 years ago
. Deepesh
. Deepesh
Director/Designated Partner
about 2 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 2 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
over 6 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
over 7 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Director
over 6 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
over 7 years ago
Vinod Kumar
Vinod Kumar
Director
over 10 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
almost 11 years ago
Alex Philip
Alex Philip
Director
over 12 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
over 12 years ago

Charges

0
27 October 2014
Religare Finvest Limited
4 Crore
27 October 2014
Religare Finvest Limited
0
27 October 2014
Religare Finvest Limited
0
27 October 2014
Religare Finvest Limited
0

Documents

Form MGT-7-27122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC - 4 CFS-26122020
Form AOC-4-26122020_signed
Form DPT-3-14102020-signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form DIR-11-23062020_signed
Proof of dispatch-23062020
Notice of resignation filed with the company-23062020
Form INC-22-06062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Optional Attachment-(3)-03062020
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Form DIR-12-06122019_signed
Form CHG-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-26102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191026
Interest in other entities;-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03102019