Company Information

CIN
Status
Date of Incorporation
26 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Saluja
Sudhir Saluja
Director/Designated Partner
over 1 year ago
Anju Saluja
Anju Saluja
Director/Designated Partner
over 12 years ago

Charges

1 Crore
29 July 2015
Reliance Capital Ltd
75 Lak
24 November 2012
First Blue Home Finance Limited
40 Lak
28 May 2012
Kotak Mahindra Bank Limited
75 Lak
28 May 2012
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
24 November 2012
First Blue Home Finance Limited
0
28 May 2012
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
24 November 2012
First Blue Home Finance Limited
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
Form AOC - 4 CFS-02022018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT