Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Prabhjot Vig
Director/Designated Partner
over 22 years ago
over 22 years ago
Manmohan Vig
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
31 March 2015
Aditya Birla Housing Finance Limited
2 Crore
01 April 2014
Canara Bank
50 Lak
02 February 2008
Canara Bank
1 Crore
14 December 2011
Canara Bank
30 Lak
02 February 2008
Canara Bank
2 Crore
21 September 2010
Canara Bank
12 Lak
29 January 2011
Canara Bank
9 Lak
09 June 2010
Canara Bank
12 Lak
17 September 2007
Canara Bank
32 Lak
27 March 2010
Canara Bank
12 Lak
17 September 2007
Canara Bank
32 Lak
27 March 2010
Canara Bank
0
14 December 2011
Canara Bank
0
17 September 2007
Canara Bank
0
02 February 2008
Canara Bank
0
31 March 2015
Aditya Birla Housing Finance Limited
0
01 April 2014
Canara Bank
0
29 January 2011
Canara Bank
0
21 September 2010
Canara Bank
0
02 February 2008
Canara Bank
0
17 September 2007
Canara Bank
0
09 June 2010
Canara Bank
0
27 March 2010
Canara Bank
0
14 December 2011
Canara Bank
0
17 September 2007
Canara Bank
0
02 February 2008
Canara Bank
0
31 March 2015
Aditya Birla Housing Finance Limited
0
01 April 2014
Canara Bank
0
29 January 2011
Canara Bank
0
21 September 2010
Canara Bank
0
02 February 2008
Canara Bank
0
17 September 2007
Canara Bank
0
09 June 2010
Canara Bank
0
27 March 2010
Canara Bank
0
14 December 2011
Canara Bank
0
17 September 2007
Canara Bank
0
02 February 2008
Canara Bank
0
31 March 2015
Aditya Birla Housing Finance Limited
0
01 April 2014
Canara Bank
0
29 January 2011
Canara Bank
0
21 September 2010
Canara Bank
0
02 February 2008
Canara Bank
0
17 September 2007
Canara Bank
0
09 June 2010
Canara Bank
0
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(4)-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
