Company Information
CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Omkarnath Bhanuprasad Vora
Director/Designated Partner
over 6 years ago
over 6 years ago
Vaibhav Ramesh Parab
Director
over 6 years ago
over 6 years ago
Megha Kapileshwar Dongerge
Director/Designated Partner
over 9 years ago
over 9 years ago
Kapileshwar Sadgurunath Dongerge
Director/Designated Partner
over 14 years ago
over 14 years ago
Prachi Mayur Merchant
Director
over 14 years ago
over 14 years ago
Past Directors
Ramakrishna Srinivasarao Chirumamilla
Director
over 9 years ago
over 9 years ago
Vasim Shaikh
Additional Director
almost 10 years ago
almost 10 years ago
Shivshanker Bhatsange
Director
over 10 years ago
over 10 years ago
Charges
30 November 2013
Reliance Capital Ltd
14 Lak
01 February 2013
Reliance Home Finance Limited
36 Lak
30 November 2013
Reliance Capital Ltd
0
01 February 2013
Reliance Home Finance Limited
0
30 November 2013
Reliance Capital Ltd
0
01 February 2013
Reliance Home Finance Limited
0
30 November 2013
Reliance Capital Ltd
0
01 February 2013
Reliance Home Finance Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-23102020-signed
Form DPT-3-20102020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed