Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,300,000
Authorised Capital
10,000,000
Directors
Ram Gopal Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohit Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kanan Goyal
Director
over 13 years ago
over 13 years ago
Charges
31 May 2015
Reliance Home Finance Limited
2 Crore
25 August 2014
Ing Vysya Bank Limited
4 Crore
31 May 2015
Reliance Home Finance Limited
0
25 August 2014
Ing Vysya Bank Limited
0
31 May 2015
Reliance Home Finance Limited
0
25 August 2014
Ing Vysya Bank Limited
0
31 May 2015
Reliance Home Finance Limited
0
25 August 2014
Ing Vysya Bank Limited
0
Documents
Form DIR-12-03042017_signed
Evidence of cessation;-01042017
Notice of resignation;-01042017
Form AOC-4-020116.OCT
Form MGT-7-041215.OCT
Certificate of Registration of Mortgage-120615.PDF
Certificate of Registration of Mortgage-120615.PDF
Instrument of creation or modification of charge-120615.PDF
Form CHG-1-120615-ChargeId-10573217.OCT
Certificate of Registration of Mortgage-120615.PDF
Form PAS-3-230415.OCT
Copy of contract- if any-230415.PDF
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-050115.PDF
Copy of the resolution for alteration of capital-050115.PDF
MoA - Memorandum of Association-050115.PDF
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-241214.PDF
Certificate of Registration of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Optional Attachment 1-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration of Mortgage-241214.PDF
-151114.OCT
Form 23B for period 010413 to 310314-281113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
