Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dinesh Bansal
Dinesh Bansal
Director/Designated Partner
over 2 years ago
Arpana Bansal
Arpana Bansal
Director/Designated Partner
over 2 years ago
Shivam Bansal
Shivam Bansal
Director/Designated Partner
about 7 years ago

Past Directors

Amrish Bansal
Amrish Bansal
Director
almost 11 years ago

Charges

4 Lak
03 December 2015
Bank Of India
4 Lak
30 November 2013
Reliance Home Finance Limited
4 Crore
05 November 2011
Bank Of India
99 Lak
05 November 2011
Bank Of India
0
30 November 2013
Reliance Home Finance Limited
0
03 December 2015
Bank Of India
0
05 November 2011
Bank Of India
0
30 November 2013
Reliance Home Finance Limited
0
03 December 2015
Bank Of India
0
05 November 2011
Bank Of India
0
30 November 2013
Reliance Home Finance Limited
0
03 December 2015
Bank Of India
0

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Optional Attachment-(1)-11102020
Optional Attachment-(3)-11102020
Optional Attachment-(2)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration by first director-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Form DIR-11-02112018_signed