Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anilraj Kushpatraj Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshkumar Hathi .
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shital Pankaj Thadeshwar
Director
over 20 years ago
over 20 years ago
Charges
30 March 2017
Reliance Home Finance Limited
1 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DPT-3-27042020-signed
Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form DPT-3-04122019-signed
Form ADT-3-07102019_signed
Resignation letter-07102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
