Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jaspal Kaur
Director/Designated Partner
over 8 years ago
over 8 years ago
Ubhi Baljeet Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Gurpreet Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Gurjeet Singh
Additional Director
about 10 years ago
about 10 years ago
Balwinder Singh
Director Appointed In Casual Vacancy
about 11 years ago
about 11 years ago
Akshaya Badrinarayanan
Director
almost 15 years ago
almost 15 years ago
Charges
02 April 2017
Reliance Home Finance Limited
2 Crore
02 April 2017
Others
0
02 April 2017
Others
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Form CHG-1-24042017_signed
Instrument(s) of creation or modification of charge;-24042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170424
Notice of resignation;-15042017
Letter of appointment;-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Notice of resignation filed with the company-26052016
