Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwini Kumar
Ashwini Kumar
Director/Designated Partner
almost 2 years ago
Pavan Kumar
Pavan Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Monica Singh
Monica Singh
Additional Director
over 4 years ago
Pradeep Kumar
Pradeep Kumar
Additional Director
over 4 years ago
Archana Trivedi
Archana Trivedi
Director
about 5 years ago
Chuni Lal Madanpotra
Chuni Lal Madanpotra
Director
over 13 years ago
Brahma Rath
Brahma Rath
Director
over 13 years ago
Yogendra Prasad
Yogendra Prasad
Director
almost 14 years ago
Pratima Prasad
Pratima Prasad
Director
almost 14 years ago

Charges

0
31 December 2016
Reliance Home Finance Limited
3 Crore
14 April 2015
Reliance Home Finance Limited
3 Crore
31 December 2016
Others
0
14 April 2015
Reliance Home Finance Limited
0
31 December 2016
Others
0
14 April 2015
Reliance Home Finance Limited
0
31 December 2016
Others
0
14 April 2015
Reliance Home Finance Limited
0

Documents

Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Optional Attachment-(4)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(5)-09072020
Form DPT-3-26062020-signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-24062018_signed