Company Information
CIN
Status
Date of Incorporation
31 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,643,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prerna Shailesh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Urvi Shailesh Arora
Beneficial Owner
over 5 years ago
over 5 years ago
Kamla Joshi
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rajeev Kumar Madan
Additional Director
over 12 years ago
over 12 years ago
Raman Arora
Director
over 26 years ago
over 26 years ago
Charges
16 September 2013
Reliance Capital Ltd
65 Lak
16 September 2013
Reliance Capital Ltd
0
16 September 2013
Reliance Capital Ltd
0
16 September 2013
Reliance Capital Ltd
0
Documents
Form DPT-3-16032021-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
