Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Devika Agarwal
Devika Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
03 August 2019
Icici Bank Limited
98 Lak
03 August 2019
Icici Bank Limited
2 Crore
27 July 2017
Indiabulls Housing Finance Limited
2 Crore
27 July 2017
Indiabulls Housing Finance Limited
75 Lak
27 May 2019
Indiabulls Housing Finance Limited
15 Lak
30 September 2011
Reliance Home Finance Private Limited
2 Crore
27 May 2019
Others
0
03 August 2019
Others
0
27 July 2017
Others
0
03 August 2019
Others
0
30 September 2011
Reliance Home Finance Private Limited
0
27 July 2017
Others
0
27 May 2019
Others
0
03 August 2019
Others
0
27 July 2017
Others
0
03 August 2019
Others
0
30 September 2011
Reliance Home Finance Private Limited
0
27 July 2017
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-05102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-23082019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form CHG-1-04062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018