Company Information
CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
162,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Ram Mohan Gupta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sameer Goyal
Director
about 30 years ago
about 30 years ago
Past Directors
Vinod Sharma
Director
over 11 years ago
over 11 years ago
Sanjiv Kumar
Additional Director
over 11 years ago
over 11 years ago
Gajendra Nagpal
Director
almost 18 years ago
almost 18 years ago
Sudarshan Singh Rawat
Director
about 30 years ago
about 30 years ago
Charges
30 November 2010
Reliance Capital Ltd
10 Crore
06 January 1998
Punjab & Sind Bank
2 Crore
06 January 1998
Punjab & Sind Bank
0
30 November 2010
Reliance Capital Ltd
0
06 January 1998
Punjab & Sind Bank
0
30 November 2010
Reliance Capital Ltd
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160613
Form MGT-14-10062016-signed
Optional Attachment-(1)-07062016
Altered memorandum of association-07062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
Form INC-22-270415.OCT
Optional Attachment 1-270415.PDF
Form MGT-14-200415.OCT
Optional Attachment 1-180415.PDF
Optional Attachment 2-180415.PDF
Copy of resolution-180415.PDF
Form DIR-11-080415.OCT
Form DIR-12-110315.OCT
Interest in other entities-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Evidence of cessation-040315.PDF
Letter of Appointment-040315.PDF
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Optional Attachment 1-250215.PDF
Interest in other entities-250215.PDF
Evidence of cessation-250215.PDF
Letter of Appointment-250215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
FormSchV-301214 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 12-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-211214-121214 for the FY ending on-310313.OCT
