Company Information

CIN
Status
Date of Incorporation
16 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Diljeet Sabharwal
Diljeet Sabharwal
Director/Designated Partner
about 29 years ago
Amritpal Singh
Amritpal Singh
Director
about 29 years ago

Charges

2 Crore
31 August 2011
First Blue Home Finance Limited
2 Crore
08 April 2005
Panjab & Sind Bank
89 Lak
09 May 2007
Punjab And Sind Bank
70 Lak
09 May 2007
Punjab And Sind Bank
0
08 April 2005
Panjab & Sind Bank
0
31 August 2011
First Blue Home Finance Limited
0
09 May 2007
Punjab And Sind Bank
0
08 April 2005
Panjab & Sind Bank
0
31 August 2011
First Blue Home Finance Limited
0

Documents

Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-16012019_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;-02012019
Form MGT-7-02012019_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-031215.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-241112 for the FY ending on-310312.OCT