Company Information

CIN
Status
Date of Incorporation
02 May 1995
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Pathak
Parul Pathak
Director/Designated Partner
over 1 year ago
Sachit Khera
Sachit Khera
Director/Designated Partner
almost 2 years ago
Vishesh Chaturvedi
Vishesh Chaturvedi
Individual Promoter
almost 3 years ago
Vimmi Sachdev
Vimmi Sachdev
Director/Designated Partner
over 7 years ago
Raman Khera
Raman Khera
Director
over 29 years ago
Arun Khera
Arun Khera
Director/Designated Partner
over 29 years ago

Past Directors

Arjun Pahwa
Arjun Pahwa
Director
over 7 years ago
Sunayana .
Sunayana .
Director
over 9 years ago
Sanjeev Soni
Sanjeev Soni
Director
over 9 years ago
Sangita Jain
Sangita Jain
Director
over 9 years ago
Dinesh Kumar Maurya
Dinesh Kumar Maurya
Company Secretary
over 10 years ago
Rajesh Chawla
Rajesh Chawla
Director
over 13 years ago
Monica Jain
Monica Jain
Director
almost 23 years ago

Charges

5 Crore
31 October 2006
B H W Home Finance Limited
1 Crore
21 October 2020
Hdfc Bank Limited
5 Crore
21 October 2020
Hdfc Bank Limited
0
31 October 2006
B H W Home Finance Limited
0
18 December 2023
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
31 October 2006
B H W Home Finance Limited
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-04102019_signed
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form MGT-14-01062019_signed
Form MGT-7-28112018_signed