Company Information
CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Hashmukhbhai Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Manan Chetankumar Shah
Additional Director
over 10 years ago
over 10 years ago
Nayanaben Chetankumar Shah
Director
over 13 years ago
over 13 years ago
Charges
13 December 2012
Reliance Home Finance Limited
10 Crore
13 August 2014
Reliance Home Finance Limited
9 Crore
13 December 2012
Reliance Home Finance Limited
0
13 August 2014
Reliance Home Finance Limited
0
13 December 2012
Reliance Home Finance Limited
0
13 August 2014
Reliance Home Finance Limited
0
13 December 2012
Reliance Home Finance Limited
0
13 August 2014
Reliance Home Finance Limited
0
Documents
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-06022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-20122018_signed
Form DIR-11-20122018_signed
Acknowledgement received from company-19122018
Proof of dispatch-19122018
Notice of resignation;-19122018
Notice of resignation filed with the company-19122018
Evidence of cessation;-19122018
Form INC-22-05032018_signed
Optional Attachment-(2)-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Optional Attachment-(1)-05032018