Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 2 years ago
Abha Jain
Abha Jain
Director/Designated Partner
almost 5 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
about 22 years ago

Charges

0
03 February 2015
Reliance Home Finance Limited
14 Crore
09 January 2015
Reliance Home Finance Limited
60 Lak
03 February 2015
Reliance Home Finance Limited
0
09 January 2015
Reliance Home Finance Limited
0
03 February 2015
Reliance Home Finance Limited
0
09 January 2015
Reliance Home Finance Limited
0
03 February 2015
Reliance Home Finance Limited
0
09 January 2015
Reliance Home Finance Limited
0

Documents

Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-10112020
Copy of board resolution-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Declaration by first director-07072020
Notice of resignation;-07072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-03042019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018