Company Information
CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Megha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Vinod Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Gaurav Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidhant Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Salim Yusuf Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Juned Salim Khan
Additional Director
about 4 years ago
about 4 years ago
Sujata Vinod Goyal
Additional Director
about 5 years ago
about 5 years ago
Vishal Vijay Agarwal
Director
over 12 years ago
over 12 years ago
Vikas Agarwal
Director
about 13 years ago
about 13 years ago
Kamlesh Khodidas Ajmera
Director
over 20 years ago
over 20 years ago
Naval Kishore Vasu
Director
over 20 years ago
over 20 years ago
Charges
22 January 2013
Icici Home Finance Co. Limited
4 Crore
22 January 2013
Icici Home Finance Co. Limited
0
22 January 2013
Icici Home Finance Co. Limited
0
22 January 2013
Icici Home Finance Co. Limited
0
22 January 2013
Icici Home Finance Co. Limited
0
22 January 2013
Icici Home Finance Co. Limited
0
Documents
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Form AOC-4-30042018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-25032018
Form ADT-1-22022018_signed
Form 20B-22022018_signed
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
