Company Information

CIN
Status
Date of Incorporation
19 January 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
28 April 2017
Capital First Limited
2 Crore
31 January 2014
Religare Finvest Limited
3 Crore
28 April 2017
Others
0
31 January 2014
Religare Finvest Limited
0
28 April 2017
Others
0
31 January 2014
Religare Finvest Limited
0
28 April 2017
Others
0
31 January 2014
Religare Finvest Limited
0

Documents

Form DPT-3-09102020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form MGT-14-24012020-signed
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Altered memorandum of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16112017
Instrument(s) of creation or modification of charge;-07062017