Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Kumar Prasad
Ramesh Kumar Prasad
Director/Designated Partner
almost 2 years ago
Rishi Chandel
Rishi Chandel
Director/Designated Partner
almost 4 years ago
Dilip Bardhan
Dilip Bardhan
Director
over 7 years ago
Anuradha Sethi
Anuradha Sethi
Additional Director
almost 16 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Additional Director
almost 16 years ago

Past Directors

Vikas Jain
Vikas Jain
Managing Director
over 11 years ago
Manju Jain
Manju Jain
Director
almost 16 years ago

Charges

20 Crore
29 April 2017
Reliance Home Finance Limited
20 Crore
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form ADT-1-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form DIR-12-20042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form ADT-1-08102018_signed
Form DIR-12-05102018_signed
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Interest in other entities;-04102018
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018