Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
450,000
Directors
Vaibhav Bhutani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Bhutani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Narendra Prakash Saraswat
Director
almost 18 years ago
almost 18 years ago
Charges
29 March 2011
Deutsche Postbank Home Finance Limited
1 Crore
29 March 2011
Deutsche Postbank Home Finance Limited
0
29 March 2011
Deutsche Postbank Home Finance Limited
0
Documents
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form ADT-1-20022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Copy of resolution passed by the company-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form ADT-1-270515.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
FormSchV-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310311.OCT
Form23AC-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT
