Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Varma
Anil Varma
Director/Designated Partner
over 2 years ago
Varun Katyal
Varun Katyal
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Mahindru
Ashok Mahindru
Director
over 29 years ago

Charges

0
30 July 2016
Icici Bank Limited
91 Lak
30 July 2016
Icici Bank Limited
87 Lak
30 July 2016
Icici Bank Limited
90 Lak
30 July 2016
Icici Bank Limited
91 Lak
27 January 2010
Reliance Home Finance Private Limited
1 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
27 January 2010
Reliance Home Finance Private Limited
0
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
27 January 2010
Reliance Home Finance Private Limited
0
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0
27 January 2010
Reliance Home Finance Private Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-01122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(2)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(4)-20082019
Interest in other entities;-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed