Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Rakesh Chawla
Rakesh Chawla
Director/Designated Partner
over 2 years ago
Mayank Chawla
Mayank Chawla
Director/Designated Partner
about 12 years ago
Anshu Nagpal
Anshu Nagpal
Director/Designated Partner
about 12 years ago
Birsingh Pundir
Birsingh Pundir
Director
over 13 years ago

Past Directors

Devender Nagpal
Devender Nagpal
Director
about 12 years ago

Charges

151 Crore
23 March 2017
Reliance Home Finance Limited
19 Crore
24 September 2014
Reliance Home Finance Limited
20 Crore
20 March 2023
Idbi Trusteeship Services Limited
127 Crore
30 September 2022
Beacon Trusteeship Limited
24 Crore
20 March 2023
Idbi Trusteeship Services Limited
0
30 September 2022
Others
0
23 March 2017
Others
0
24 September 2014
Reliance Home Finance Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
30 September 2022
Others
0
23 March 2017
Others
0
24 September 2014
Reliance Home Finance Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
30 September 2022
Others
0
23 March 2017
Others
0
24 September 2014
Reliance Home Finance Limited
0

Documents

Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
Instrument(s) of creation or modification of charge;-11052017