Company Information

CIN
Status
Date of Incorporation
24 March 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
907,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Sabharwal
Naresh Sabharwal
Director/Designated Partner
over 1 year ago
Rohan Rajan
Rohan Rajan
Director/Designated Partner
almost 2 years ago
Sushila Sabharwal
Sushila Sabharwal
Director/Designated Partner
almost 30 years ago

Past Directors

Sukhdev Swami
Sukhdev Swami
Director
almost 30 years ago

Charges

0
10 February 2010
Religare Finvest Limited
2 Crore
28 September 1998
Bank Of Baroda
20 Lak
28 September 1998
Bank Of Baroda
0
10 February 2010
Religare Finvest Limited
0
28 September 1998
Bank Of Baroda
0
10 February 2010
Religare Finvest Limited
0
28 September 1998
Bank Of Baroda
0
10 February 2010
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-10112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-22022017_signed
Evidence of cessation;-17022017
Notice of resignation;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Declaration by first director-15022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(2)-05102016