Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narinder Singh Randhawa
Narinder Singh Randhawa
Director/Designated Partner
about 2 years ago
Malti Verma
Malti Verma
Director/Designated Partner
almost 3 years ago
Rajender Kumar Verma
Rajender Kumar Verma
Director/Designated Partner
almost 3 years ago
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
almost 4 years ago

Past Directors

Simran Randhawa
Simran Randhawa
Director
over 6 years ago

Charges

1 Crore
29 June 2015
Punjab National Bank
1 Crore
31 January 2012
First Blue Home Finance Limited
1 Crore
31 January 2012
First Blue Home Finance Limited
0
29 June 2015
Punjab National Bank
0
31 January 2012
First Blue Home Finance Limited
0
29 June 2015
Punjab National Bank
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-24072019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Optional Attachment-(4)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-07102017_signed