Company Information

CIN
Status
Date of Incorporation
14 September 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Bhutani
Vaibhav Bhutani
Director/Designated Partner
almost 2 years ago
Himanshu Bhutani
Himanshu Bhutani
Director/Designated Partner
about 14 years ago

Past Directors

Narendra Prakash Saraswat
Narendra Prakash Saraswat
Director
about 17 years ago

Charges

1 Crore
29 March 2011
Deutsche Postbank Home Finance Limited
1 Crore
29 March 2011
Deutsche Postbank Home Finance Limited
0
29 March 2011
Deutsche Postbank Home Finance Limited
0

Documents

List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form ADT-1-20022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Copy of resolution passed by the company-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form ADT-1-270515.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
FormSchV-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310311.OCT
Form23AC-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT