Company Information
CIN
Status
Date of Incorporation
03 December 1993
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
102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarika Sahni
Director/Designated Partner
about 4 years ago
about 4 years ago
Maninder Singh Sahni
Beneficial Owner
almost 18 years ago
almost 18 years ago
Mohinder Singh Sahni
Director
about 31 years ago
about 31 years ago
Kulbir Kaur
Director
about 31 years ago
about 31 years ago
Charges
06 March 2012
Religare Finvest Limited
5 Crore
24 December 2008
Religare Finvest Limited
3 Crore
31 May 2007
Chinatrust Commercial
3 Crore
30 May 2007
Chinatrust Commercial
3 Crore
25 August 2000
Federal Bank Ltd.
2 Crore
15 March 1997
Federal Bank Ltd.
4 Crore
23 March 2001
Federal Bank Ltd.
82 Lak
01 February 2005
Federal Bank Ltd.
1 Crore
07 October 1997
Federal Bank Ltd.
4 Crore
07 October 1997
Federal Bank Ltd.
0
24 December 2008
Religare Finvest Limited
0
31 May 2007
Chinatrust Commercial
0
30 May 2007
Chinatrust Commercial
0
01 February 2005
Federal Bank Ltd.
0
23 March 2001
Federal Bank Ltd.
0
25 August 2000
Federal Bank Ltd.
0
06 March 2012
Religare Finvest Limited
0
15 March 1997
Federal Bank Ltd.
0
07 October 1997
Federal Bank Ltd.
0
24 December 2008
Religare Finvest Limited
0
31 May 2007
Chinatrust Commercial
0
30 May 2007
Chinatrust Commercial
0
01 February 2005
Federal Bank Ltd.
0
23 March 2001
Federal Bank Ltd.
0
25 August 2000
Federal Bank Ltd.
0
06 March 2012
Religare Finvest Limited
0
15 March 1997
Federal Bank Ltd.
0
07 October 1997
Federal Bank Ltd.
0
24 December 2008
Religare Finvest Limited
0
31 May 2007
Chinatrust Commercial
0
30 May 2007
Chinatrust Commercial
0
01 February 2005
Federal Bank Ltd.
0
23 March 2001
Federal Bank Ltd.
0
25 August 2000
Federal Bank Ltd.
0
06 March 2012
Religare Finvest Limited
0
15 March 1997
Federal Bank Ltd.
0
07 October 1997
Federal Bank Ltd.
0
24 December 2008
Religare Finvest Limited
0
31 May 2007
Chinatrust Commercial
0
30 May 2007
Chinatrust Commercial
0
01 February 2005
Federal Bank Ltd.
0
23 March 2001
Federal Bank Ltd.
0
25 August 2000
Federal Bank Ltd.
0
06 March 2012
Religare Finvest Limited
0
15 March 1997
Federal Bank Ltd.
0
Documents
Form DPT-3-18122020_signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Interest in other entities;-02062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC - 4 CFS-20102018_signed
Form MGT-7-18102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018