Company Information
CIN
Status
Date of Incorporation
09 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shaunali Nanda Sareen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sita Nanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dolly Nanda
Director
over 40 years ago
over 40 years ago
Charges
31 July 2017
Deutsche Bank Ag
2 Crore
29 May 2017
Reliance Home Finance Limited
90 Lak
19 February 2014
Reliance Capital Ltd
1 Crore
15 June 2023
Hdfc Bank Limited
0
31 July 2017
Others
0
29 May 2017
Others
0
19 February 2014
Reliance Capital Ltd
0
15 June 2023
Hdfc Bank Limited
0
31 July 2017
Others
0
29 May 2017
Others
0
19 February 2014
Reliance Capital Ltd
0
15 June 2023
Hdfc Bank Limited
0
31 July 2017
Others
0
29 May 2017
Others
0
19 February 2014
Reliance Capital Ltd
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-23112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21092019
Form CHG-1-31072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form ADT-1-31082018_signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-25082018-signed
Resignation letter-07082018
Form AOC-4-11122017_signed
