Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
John Baptist Castellino
Director
almost 16 years ago
almost 16 years ago
Idres Jalil Khan
Director
almost 16 years ago
almost 16 years ago
Jitendra Udhav Sali
Director
almost 16 years ago
almost 16 years ago
Charges
31 January 2015
Reliance Home Finance Limited
82 Lak
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
Documents
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form INC-22-20062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form23AC-110615 for the FY ending on-310314.OCT
FormSchV-110615 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-250215.PDF
Certificate of Registration of Mortgage-250215.PDF
Instrument of creation or modification of charge-250215.PDF
Optional Attachment 1-250215.PDF
Form CHG-1-250215.OCT
Certificate of Registration of Mortgage-250215.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020811.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
