Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Bhatiwal
Director
over 2 years ago
over 2 years ago
Past Directors
Roshani Thokne
Additional Director
over 5 years ago
over 5 years ago
Mukesh Kumar Bhatiwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, Computer Software, Blank Digital Or Analogue Recording And Storage Media.
Charges
27 December 2021
Godrej Housing Finance Limited
1 Crore
27 December 2021
Others
0
27 December 2021
Others
0
27 December 2021
Others
0
27 December 2021
Others
0
Documents
Form DPT-3-04092020-signed
Notice of resignation;-14072020
Notice of resignation filed with the company-14072020
Form DIR-12-14072020_signed
Acknowledgement received from company-14072020
Declaration by first director-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-11-14072020_signed
Proof of dispatch-14072020
Form MGT-7-29012020_signed
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Form AOC-4-28012020_signed
Form DPT-3-12072019
Form AOC-4-11012019_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
