Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
952,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Khandelwal
Sunil Khandelwal
Director/Designated Partner
over 1 year ago
. Akhil
. Akhil
Director/Designated Partner
over 1 year ago
Shashi Khandelwal .
Shashi Khandelwal .
Director/Designated Partner
over 9 years ago

Past Directors

Shiv Kumar Khandelwal
Shiv Kumar Khandelwal
Director
almost 30 years ago

Charges

2 Crore
27 June 2015
Reliance Home Finance Limited
1 Crore
10 July 2012
Canara Bank
4 Lak
30 August 2001
Canara Bank
90 Lak
23 August 2006
Canara Bank
6 Lak
30 August 2001
Canara Bank
0
23 August 2006
Canara Bank
0
27 June 2015
Reliance Home Finance Limited
0
10 July 2012
Canara Bank
0
30 August 2001
Canara Bank
0
23 August 2006
Canara Bank
0
27 June 2015
Reliance Home Finance Limited
0
10 July 2012
Canara Bank
0
30 August 2001
Canara Bank
0
23 August 2006
Canara Bank
0
27 June 2015
Reliance Home Finance Limited
0
10 July 2012
Canara Bank
0

Documents

Form AOC-4-23032021_signed
Form DPT-3-04012021_signed
Form ADT-1-04012021_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-02092020-signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(3)-13122017
Instrument(s) of creation or modification of charge;-13122017
Optional Attachment-(1)-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213