Company Information
CIN
Status
Date of Incorporation
01 July 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,614,200
Authorised Capital
10,000,000
Directors
Narottam Budhraja
Director/Designated Partner
about 2 years ago
about 2 years ago
Purshottam Budhraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Budhraja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shakuntala Budhraja
Director/Designated Partner
over 54 years ago
over 54 years ago
Charges
17 June 2009
Deutsche Postbank Home Finance Limited
2 Crore
17 June 2009
Deutsche Postbank Home Finance Limited
0
17 June 2009
Deutsche Postbank Home Finance Limited
0
Documents
Form MGT-7A-18012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Directors report as per section 134(3)-27112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form AOC-4-27112023_signed
Form MGT-7A-08102023_signed
Form AOC-4-08102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Approval letter for extension of AGM;-31012022
List of share holders, debenture holders;-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Approval letter of extension of financial year or AGM-31012022
List of Directors;-31012022
Directors report as per section 134(3)-31012022
Form MGT-7A-31012022_signed
Form AOC-4-31012022_signed
Form AOC-4-12032021_signed
Form MGT-7-12032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032021
List of share holders, debenture holders;-08032021
Approval letter for extension of AGM;-08032021
