Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,705,000
Authorised Capital
5,000,000

Directors

Honey Kalra
Honey Kalra
Director/Designated Partner
about 21 years ago
Ramesh Chand Kalra
Ramesh Chand Kalra
Director/Designated Partner
over 21 years ago
Hitesh Kalra
Hitesh Kalra
Director/Designated Partner
almost 25 years ago
Veena Kalra
Veena Kalra
Director/Designated Partner
almost 25 years ago

Charges

3 Crore
30 April 2015
Reliance Home Finance Limited
3 Crore
27 October 2010
Union Bank Of India
50 Lak
30 July 2007
Union Bank Of India
4 Lak
01 February 2007
Union Bank Of India
1 Crore
30 July 2007
Union Bank Of India
0
30 April 2015
Reliance Home Finance Limited
0
27 October 2010
Union Bank Of India
0
01 February 2007
Union Bank Of India
0
30 July 2007
Union Bank Of India
0
30 April 2015
Reliance Home Finance Limited
0
27 October 2010
Union Bank Of India
0
01 February 2007
Union Bank Of India
0
30 July 2007
Union Bank Of India
0
30 April 2015
Reliance Home Finance Limited
0
27 October 2010
Union Bank Of India
0
01 February 2007
Union Bank Of India
0

Documents

Directors report as per section 134(3)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of Mortgage-240615.PDF
Certificate of Registration of Mortgage-240615.PDF
Instrument of creation or modification of charge-240615.PDF
Optional Attachment 2-240615.PDF
Optional Attachment 1-240615.PDF
Form CHG-1-240615.OCT
Certificate of Registration of Mortgage-240615.PDF
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form MGT-14-050814.OCT