Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
200,000
Authorised Capital
6,000,000

Directors

Shobha Gupta
Shobha Gupta
Director
about 13 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 15 years ago

Charges

0
01 August 2013
Reliance Home Finance Limited
1 Crore
01 August 2013
Reliance Home Finance Limited
0
01 August 2013
Reliance Home Finance Limited
0
01 August 2013
Reliance Home Finance Limited
0
01 August 2013
Reliance Home Finance Limited
0
01 August 2013
Reliance Home Finance Limited
0

Documents

Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017
Form MGT-7-24102017_signed
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of board resolution authorizing giving of notice-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-04112016-signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-291015.OCT
Memorandum of satisfaction of Charge-230515.PDF
Form INC-28-010915.PDF
Optional Attachment 1-010915.PDF
Copy of the Court-Company Law Board Order-010915.PDF
Optional Attachment 3-010915.PDF
Optional Attachment 2-010915.PDF