Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,118,600
Authorised Capital
5,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 8 years ago
Neeru Anand
Neeru Anand
Director/Designated Partner
about 10 years ago
Anuj Dewan
Anuj Dewan
Additional Director
almost 17 years ago

Past Directors

Sameer Kapoor .
Sameer Kapoor .
Director
almost 10 years ago
Deepak Arora
Deepak Arora
Director
about 20 years ago
Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director
over 25 years ago

Charges

0
19 February 2009
Idbi Bank Limited
6 Crore
31 May 2011
Reliance Home Finance Private Limited
1 Crore
31 May 2011
Reliance Home Finance Private Limited
0
19 February 2009
Idbi Bank Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
19 February 2009
Idbi Bank Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
19 February 2009
Idbi Bank Limited
0

Documents

Proof of dispatch-26122017
Acknowledgement received from company-26122017
Evidence of cessation;-26122017
Form DIR-11-26122017_signed
Notice of resignation filed with the company-26122017
Notice of resignation;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copy of board resolution authorizing giving of notice-15112017
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
-19012017
Form MGT-7-19012017_signed
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Form DIR-12-12012017_signed
Form ADT-1-27102016_signed
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160511
Letter of the charge holder stating that the amount has been satisfied-27042016
Form MGT-7-150116.OCT
Form INC-22-060116.OCT
Declaration of the appointee Director- in Form DIR-2-040116.PDF