Company Information
CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,969,240
Authorised Capital
45,000,000
Directors
Mohd Tayab
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahis Malik .
Director/Designated Partner
over 7 years ago
over 7 years ago
Kuldeep Yadav
Director/Designated Partner
about 9 years ago
about 9 years ago
Rohit Kumar Gupta
Director
over 10 years ago
over 10 years ago
Sanjeev Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Safik Malik
Director
over 7 years ago
over 7 years ago
Kishan Lal
Director
over 8 years ago
over 8 years ago
Priti Gupta
Director
over 10 years ago
over 10 years ago
Sharwan Kumar Gupta
Director
over 10 years ago
over 10 years ago
Dinesh Chandra Joshi
Director
about 18 years ago
about 18 years ago
Brij Mohan Aggarwal
Director
about 18 years ago
about 18 years ago
Sanjeev Jindal
Director
over 29 years ago
over 29 years ago
Charges
20 March 2017
Punjab National Bank
11 Lak
28 April 2016
Bank Of Baroda
4 Crore
01 August 2013
Syndicate Bank
3 Crore
12 September 2011
Reliance Home Finance Private Limited
2 Crore
09 July 2009
Union Bank Of India
4 Crore
08 July 2009
Union Bank Of India
4 Crore
09 January 1997
Upfc ;
90 Lak
31 March 1997
Upfc ; 76;
2 Lak
06 August 2021
Indusind Bank Ltd.
26 Lak
09 June 2021
Bank Of Baroda
90 Lak
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_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
Optional Attachment-(1)-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Form PAS-3-06082018_signed
Copy of Board or Shareholders? resolution-04082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
Optional Attachment-(1)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-26052018
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Notice of resignation;-26052018
Form SH-7-13032018-signed
