Company Information

CIN
Status
Date of Incorporation
13 March 1981
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Singh
Tanya Singh
Director/Designated Partner
over 1 year ago
Ashwajit Singh
Ashwajit Singh
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Harishankar Bansal
Rajesh Harishankar Bansal
Director
over 22 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
over 26 years ago

Charges

0
20 November 2007
Icici Bank Limited
1 Crore
25 June 2008
Icici Home Finance Company Ltd.
20 Lak
20 November 2007
Icici Bank Limited
0
25 June 2008
Icici Home Finance Company Ltd.
0
20 November 2007
Icici Bank Limited
0
25 June 2008
Icici Home Finance Company Ltd.
0

Documents

Form DPT-3-23032021-signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-02122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017