Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,697,700
Authorised Capital
1,800,000
Directors
Gaurav Goswami
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendra Sharma
Director
over 28 years ago
over 28 years ago
Surender Kumar Goswami
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
20 June 2012
Standard Chartered Bank
7 Crore
02 December 2008
Axis Bank Ltd.
1 Crore
10 June 2008
Axis Bank Ltd.
5 Crore
10 June 2008
Axis Bank Ltd.
5 Crore
18 March 2005
Uti Bank Ltd.
3 Crore
26 May 2011
Reliance Home Finance Private Limited
1 Crore
02 December 2008
Axis Bank Ltd.
0
10 June 2008
Axis Bank Ltd.
0
18 March 2005
Uti Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
20 June 2012
Standard Chartered Bank
0
10 June 2008
Axis Bank Ltd.
0
02 December 2008
Axis Bank Ltd.
0
10 June 2008
Axis Bank Ltd.
0
18 March 2005
Uti Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
20 June 2012
Standard Chartered Bank
0
10 June 2008
Axis Bank Ltd.
0
Documents
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of the intimation sent by company-21112020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Evidence of cessation;-09022017
Form DIR-12-09022017
Notice of resignation;-09022017
Notice of resignation filed with the company-07022017
Proof of dispatch-07022017
