Company Information
CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,792,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Saluja
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Saluja
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
19 November 2015
Reliance Capital Ltd
1 Crore
26 December 2014
Icici Bank Limited
7 Crore
30 November 2012
First Blue Home Finance Limited
57 Lak
24 September 2010
Kotak Mahindra Bank Limited
5 Crore
18 January 2005
United Bank Of India
1 Crore
26 December 2014
Icici Bank Limited
0
30 November 2012
First Blue Home Finance Limited
0
18 January 2005
United Bank Of India
0
19 November 2015
Reliance Capital Ltd
0
24 September 2010
Kotak Mahindra Bank Limited
0
26 December 2014
Icici Bank Limited
0
30 November 2012
First Blue Home Finance Limited
0
18 January 2005
United Bank Of India
0
19 November 2015
Reliance Capital Ltd
0
24 September 2010
Kotak Mahindra Bank Limited
0
26 December 2014
Icici Bank Limited
0
30 November 2012
First Blue Home Finance Limited
0
18 January 2005
United Bank Of India
0
19 November 2015
Reliance Capital Ltd
0
24 September 2010
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form INC-22-27082018_signed
Optional Attachment-(3)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Optional Attachment-(1)-27082018