Company Information

CIN
Status
Date of Incorporation
04 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,279,400
Authorised Capital
42,500,000

Directors

Arun Sehgal
Arun Sehgal
Director/Designated Partner
over 2 years ago
Renu Kwatra
Renu Kwatra
Director/Designated Partner
about 16 years ago
Aruna Narang
Aruna Narang
Director/Designated Partner
about 31 years ago
Pritam Das Narang
Pritam Das Narang
Director
almost 33 years ago

Charges

0
05 June 2012
Icici Bank Limited
1 Crore
05 April 2010
Reliance Home Finance Private Limited
1 Crore
20 January 2005
Abn Amro Bank
43 Lak
13 March 2008
Icici Bank Limited
1 Crore
05 June 2012
Icici Bank Limited
0
20 January 2005
Abn Amro Bank
0
13 March 2008
Icici Bank Limited
0
05 April 2010
Reliance Home Finance Private Limited
0
05 June 2012
Icici Bank Limited
0
20 January 2005
Abn Amro Bank
0
13 March 2008
Icici Bank Limited
0
05 April 2010
Reliance Home Finance Private Limited
0
05 June 2012
Icici Bank Limited
0
20 January 2005
Abn Amro Bank
0
13 March 2008
Icici Bank Limited
0
05 April 2010
Reliance Home Finance Private Limited
0

Documents

Form DPT-3-22112019-signed
Form DPT-3-18112019-signed
Auditor?s certificate-18112019
Form INC-28-06112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-09102019_signed
Form DIR-12-09102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed