Company Information

CIN
Status
Date of Incorporation
30 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Prasad
Ramesh Kumar Prasad
Director/Designated Partner
about 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 7 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 18 years ago

Past Directors

Manju Jain
Manju Jain
Additional Director
almost 8 years ago
Vikas Jain
Vikas Jain
Additional Director
almost 12 years ago
Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
about 18 years ago

Charges

20 Crore
29 April 2017
Reliance Home Finance Limited
20 Crore
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0

Documents

Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Approval letter for extension of AGM;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Proof of dispatch-10102017
Form DIR-11-10102017_signed
Notice of resignation filed with the company-10102017
Acknowledgement received from company-10102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Notice of resignation;-04102017
Form DIR-12-03102017_signed
Interest in other entities;-03102017
Letter of appointment;-03102017
Optional Attachment-(1)-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Instrument(s) of creation or modification of charge;-19062017
Form CHG-1-19062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170619
Proof of dispatch-05042017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Form DIR-12-31032017_signed
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Evidence of cessation;-31032017
Notice of resignation;-31032017