Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,478,631
Authorised Capital
10,000,000
Directors
Sachin Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Radhika Menon Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Naveen Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaurav Goswami
Director
over 24 years ago
over 24 years ago
Rajendra Sharma
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Saroj Sharma
Director
almost 9 years ago
almost 9 years ago
Charges
24 March 2015
Oriental Bank Of Commerce
60 Lak
12 November 2013
Oriental Bank Of Commerce
3 Crore
26 May 2011
Reliance Home Finance Private Limited
1 Crore
10 June 2008
Axis Bank Ltd.
5 Crore
01 August 2003
Axis Bank Ltd.
1 Crore
12 November 2013
Oriental Bank Of Commerce
0
24 March 2015
Oriental Bank Of Commerce
0
01 August 2003
Axis Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
10 June 2008
Axis Bank Ltd.
0
12 November 2013
Oriental Bank Of Commerce
0
24 March 2015
Oriental Bank Of Commerce
0
01 August 2003
Axis Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
10 June 2008
Axis Bank Ltd.
0
Documents
Optional Attachment-(1)-24082020
Declaration by first director-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-3-21092018-signed
Resignation letter-13092018
Form MGT-14-07032018_signed
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
