Company Information
CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ashwani Kumar Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Dewan
Director
about 16 years ago
about 16 years ago
Past Directors
Dinesh Chandra Shukla
Director
about 18 years ago
about 18 years ago
Sanjay Kumar Naithani
Director
about 18 years ago
about 18 years ago
Deepak Arora
Additional Director
about 19 years ago
about 19 years ago
Ajay Kumar Naithani
Director
about 19 years ago
about 19 years ago
Charges
18 November 2011
Capital First Limited
6 Crore
31 May 2011
Reliance Home Finance Private Limited
2 Crore
31 May 2011
Reliance Home Finance Private Limited
0
18 November 2011
Capital First Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
18 November 2011
Capital First Limited
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-12102020-signed
Form 23AC-28092020_signed
Optional Attachment-(1)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-19092020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form ADT-1-17112019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-14012019_signed
