Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
300,500,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhrangshu Neogi
Subhrangshu Neogi
Director/Designated Partner
over 1 year ago
Daljit Singh .
Daljit Singh .
Additional Director
over 8 years ago
Pervez Diniar Bajan
Pervez Diniar Bajan
Director
over 8 years ago
Ramakrishna Shetty
Ramakrishna Shetty
Director/Designated Partner
over 8 years ago
Amit Sarup
Amit Sarup
Director
over 16 years ago
Padam Narain Bahl
Padam Narain Bahl
Director/Designated Partner
over 17 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 17 years ago
Sunil Godhwani
Sunil Godhwani
Director
over 18 years ago

Past Directors

Gautam Kainth
Gautam Kainth
Cfo(kmp)
over 10 years ago
Deepak Ramchand Sabnani
Deepak Ramchand Sabnani
Director
over 17 years ago
Jatinder Singh Grewal
Jatinder Singh Grewal
Director
almost 18 years ago

Charges

0
21 March 2015
Religare Finvest Limited
14 Crore
21 March 2015
Religare Finvest Limited
0
21 March 2015
Religare Finvest Limited
0
21 March 2015
Religare Finvest Limited
0

Documents

Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Evidence of cessation;-22112017
Form DIR-12-22052017_signed
Optional Attachment-(1)-11052017
Evidence of cessation;-11052017
Form MR-1-01052017-signed
Copy of shareholders resolution-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042017
Form DIR-12-24042017_signed
Optional Attachment-(4)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(5)-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Letter of appointment;-24042017
Optional Attachment-(3)-24042017
Optional Attachment-(1)-24042017
Evidence of cessation;-08022017
Form DIR-12-08022017
Optional Attachment-(1)-08022017
Form INC-22-09122016_signed
Optional Attachment-(1)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016
Form_AOC4-XBRL-RVCL-18_11_2016_CORPAFFAIRS_20161118125602.pdf-18112016