Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
778,900
Authorised Capital
1,000,000

Directors

Anju Khattar
Anju Khattar
Director/Designated Partner
over 2 years ago
Davinder Khattar
Davinder Khattar
Director/Designated Partner
about 32 years ago

Charges

30 Lak
23 August 2010
Reliance Consumer Finance Private Limited
13 Lak
20 October 2008
Icici Bank Limited
11 Lak
14 September 1996
Union Bank Of India
6 Lak
20 October 2008
Icici Bank Limited
0
23 August 2010
Reliance Consumer Finance Private Limited
0
14 September 1996
Union Bank Of India
0
20 October 2008
Icici Bank Limited
0
23 August 2010
Reliance Consumer Finance Private Limited
0
14 September 1996
Union Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-01012017_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-030116.OCT