Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Kuttappu Thrippanath
Subhash Kuttappu Thrippanath
Director/Designated Partner
over 4 years ago
Tushar Jagdish Pathak
Tushar Jagdish Pathak
Director/Designated Partner
over 6 years ago
Prabansh Dineshkumar Bansal
Prabansh Dineshkumar Bansal
Director
over 7 years ago
Devanshu Dineshkumar Bansal
Devanshu Dineshkumar Bansal
Director
over 7 years ago

Past Directors

Rakesh Subhash Sampangi
Rakesh Subhash Sampangi
Director
over 6 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
over 10 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
over 13 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Additional Director
about 15 years ago
Balakrishna Madhur
Balakrishna Madhur
Additional Director
almost 17 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Charges

120 Crore
22 September 2017
Reliance Home Finance Limited
120 Crore
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form DIR-11-09102020_signed
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form DIR-11-29092020_signed
Proof of dispatch-26092020
Notice of resignation filed with the company-26092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form INC-22-02092020_signed
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Optional Attachment-(2)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Form ADT-3-18052019_signed
Resignation letter-18052019
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018