Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charnesh Kapoor
Charnesh Kapoor
Director/Designated Partner
about 2 years ago
Pradyumna Kumar
Pradyumna Kumar
Director/Designated Partner
over 2 years ago
Joginder Singh Chauhan
Joginder Singh Chauhan
Director/Designated Partner
over 2 years ago
Tarun Kumar Puri
Tarun Kumar Puri
Director
about 14 years ago
Anu Jindal
Anu Jindal
Director
almost 20 years ago
Jai Perkash Jindal
Jai Perkash Jindal
Director
almost 20 years ago

Past Directors

Suneet Verma
Suneet Verma
Director
about 7 years ago
Grenville Pacheco
Grenville Pacheco
Additional Director
about 13 years ago
Harinder Singh Hora
Harinder Singh Hora
Director
almost 16 years ago

Charges

0
31 October 2011
Reliance Home Finance Private Limited
4 Crore
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DIR-12-19012019_signed
Form ADT-1-18012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form ADT-1-15102018_signed
Form DIR-12-15102018_signed