Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,727,480
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Khullar
Madhu Khullar
Director/Designated Partner
over 1 year ago
Pramod Vijay Khullar
Pramod Vijay Khullar
Director/Designated Partner
over 1 year ago
Nidhi Khullar
Nidhi Khullar
Director/Designated Partner
almost 2 years ago
Vishal Mohan Khullar
Vishal Mohan Khullar
Director/Designated Partner
about 4 years ago

Past Directors

Shaurya Sharma
Shaurya Sharma
Director
over 2 years ago
Sumit Khasa
Sumit Khasa
Additional Director
over 8 years ago
Rachna Sethi
Rachna Sethi
Additional Director
almost 9 years ago
Rajesh Trehan
Rajesh Trehan
Director
over 10 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
about 14 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 14 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 15 years ago
Paramjit Sethi
Paramjit Sethi
Director
almost 16 years ago
Amar Nath
Amar Nath
Director
over 16 years ago

Charges

2 Crore
31 October 2011
Reliance Home Finance Private Limited
2 Crore
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0
31 October 2011
Reliance Home Finance Private Limited
0

Documents

Form DIR-12-17112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form INC-22-01042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form ADT-3-26032019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Optional Attachment-(1)-26032019
Resignation letter-19032019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Optional Attachment-(1)-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-12032019
Form ADT-3-20022019_signed
Resignation letter-15022019