Company Information
CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,102,000
Authorised Capital
12,500,000
Directors
Rohini Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishal Sawhney
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajive Sawhney
Director
about 24 years ago
about 24 years ago
Charges
15 February 2007
B H W Home Finance Limited
2 Crore
15 February 2007
B H W Home Finance Limited
0
15 February 2007
B H W Home Finance Limited
0
15 February 2007
B H W Home Finance Limited
0
15 February 2007
B H W Home Finance Limited
0
Documents
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
