Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rumeet Sharad Gosalia
Rumeet Sharad Gosalia
Director
over 2 years ago
Snigdha Rumeet Gosalia
Snigdha Rumeet Gosalia
Director
about 15 years ago

Charges

0
01 October 2014
Reliance Home Finance Limited
4 Crore
01 October 2014
Reliance Home Finance Limited
0
01 October 2014
Reliance Home Finance Limited
0
01 October 2014
Reliance Home Finance Limited
0
01 October 2014
Reliance Home Finance Limited
0
01 October 2014
Reliance Home Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form CHG-4-10102016_signed
Letter of the charge holder stating that the amount has been satisfied-10102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161010
Form MGT-7-271115.OCT
Form ADT-1-191115.OCT
Form AOC-4-051115.OCT
Form CHG-1-021114.OCT