Company Information
CIN
Status
Date of Incorporation
05 May 1987
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
6,320,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Reena Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundeep Aggarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Vivek Aggarwal
Director
over 16 years ago
over 16 years ago
Kiran Jain
Director
almost 22 years ago
almost 22 years ago
Charges
29 January 2008
B H W Home Finance Limited
15 Lak
29 January 2008
B H W Home Finance Limited
0
29 January 2008
B H W Home Finance Limited
0
Documents
Form DPT-3-14092020-signed
Form DIR-11-14122019_signed
Form DIR-12-13122019_signed
Form DIR-11-10122019_signed
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-28112019_signed
Acknowledgement received from company-27112019
Optional Attachment-(1)-27112019
Proof of dispatch-27112019
Notice of resignation filed with the company-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DPT-3-28062019
Form AOC-4-15122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed