Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,000,000

Directors

Poonam Aggarwal
Poonam Aggarwal
Director/Designated Partner
over 2 years ago
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 14 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
over 14 years ago

Charges

3 Crore
30 July 2013
Reliance Home Finance Limited
3 Crore
28 February 2013
Reliance Capital Ltd
2 Crore
12 January 2023
Hdfc Bank Limited
0
30 July 2013
Reliance Home Finance Limited
0
28 February 2013
Reliance Capital Ltd
0
12 January 2023
Hdfc Bank Limited
0
30 July 2013
Reliance Home Finance Limited
0
28 February 2013
Reliance Capital Ltd
0
12 January 2023
Hdfc Bank Limited
0
30 July 2013
Reliance Home Finance Limited
0
28 February 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16072020-signed
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-05122017_signed
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT