Company Information

CIN
Status
Date of Incorporation
24 February 1989
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
6,395,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sabharwal
Vikram Sabharwal
Director/Designated Partner
over 1 year ago
Gautam Sabharwal
Gautam Sabharwal
Director/Designated Partner
almost 2 years ago
Paarth Sabharwal
Paarth Sabharwal
Director/Designated Partner
almost 3 years ago
Shalini Sabharwal
Shalini Sabharwal
Director/Designated Partner
over 12 years ago
Uma Sabharwal
Uma Sabharwal
Director/Designated Partner
over 12 years ago
Jagdish Chandra Sabharwal
Jagdish Chandra Sabharwal
Director/Designated Partner
almost 36 years ago

Charges

3 Crore
31 July 2012
First Blue Home Finance Limited
2 Crore
31 July 2012
First Blue Home Finance Limited
25 Lak
16 July 2009
Citibank
70 Lak
17 June 2008
Housing Development Finance Corporation Limited
5 Crore
17 June 2008
Housing Development Finance Corporation Limited
0
16 July 2009
Citibank
0
31 July 2012
First Blue Home Finance Limited
0
31 July 2012
First Blue Home Finance Limited
0
17 June 2008
Housing Development Finance Corporation Limited
0
16 July 2009
Citibank
0
31 July 2012
First Blue Home Finance Limited
0
31 July 2012
First Blue Home Finance Limited
0

Documents

Form ADT-3-22092020_signed
Form DPT-3-18092020-signed
Resignation letter-15092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
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
Form DPT-3-05072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-21112017_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.-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Copy of board resolution authorizing giving of notice-21112017
Form DIR-12-04102017_signed
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Letter of appointment;-27052017
Optional Attachment-(1)-27052017
Interest in other entities;-27052017