Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Ritu Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Smriti Goel
Director
over 13 years ago
over 13 years ago
Puneet Pal Aggarwal
Director
over 16 years ago
over 16 years ago
Nidhi Goel
Director
over 16 years ago
over 16 years ago
Amit Goel
Director
over 22 years ago
over 22 years ago
Charges
02 April 2009
Icici Home Finance Company Limited
1 Crore
02 April 2009
Icici Home Finance Company Limited
0
02 April 2009
Icici Home Finance Company Limited
0
02 April 2009
Icici Home Finance Company Limited
0
02 April 2009
Icici Home Finance Company Limited
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form 20B-28062019_signed
Form 20B-27062019_signed
Form AOC-4-27062019_signed
Optional Attachment-(1)-14062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062019
Annual return as per schedule V of the Companies Act,1956-14062019
Optional Attachment-(2)-14062019
Form AOC-4-13062019_signed
Form MGT-7-14062019_signed
Form AOC-4-13062019_signed
Form 23AC-13062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019