Company Information
CIN
Status
Date of Incorporation
24 December 2002
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,094,300
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pooja Mehrotra
Additional Director
over 7 years ago
over 7 years ago
Praful Gupta
Director
almost 9 years ago
almost 9 years ago
Peeyush Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Naresh Juneja
Director
about 22 years ago
about 22 years ago
Siddharth Juneja
Director
about 22 years ago
about 22 years ago
Past Directors
Satish Kumar Garg
Additional Director
over 14 years ago
over 14 years ago
Charges
10 March 2011
Religare Finvest Limited
2 Crore
29 November 2012
Religare Finvest Limited
1 Crore
29 November 2012
Religare Finvest Limited
0
10 March 2011
Religare Finvest Limited
0
29 November 2012
Religare Finvest Limited
0
10 March 2011
Religare Finvest Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(2)-07042018
Directors report as per section 134(3)-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Notice of resignation;-15032018
Form ADT-1-09092017_signed
Optional Attachment-(1)-09092017
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082017
Form DIR-12-20082017_signed
Letter of appointment;-20082017
Form ADT-3-10082017-signed
Resignation letter-10082017
Form ADT-1-27072016_signed
Copy of written consent given by auditor-27072016
Copy of the intimation sent by company-27072016
Directors report as per section 134(3)-27072016
Optional Attachment-(1)-27072016
Copy of resolution passed by the company-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
Form AOC-4-27072016_signed
Form DIR-12-12072016_signed
