Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,700,000
Authorised Capital
49,500,000
Directors
Aasna Bajaj
Director/Designated Partner
over 11 years ago
over 11 years ago
Bipin Bajaj
Individual Promoter
about 17 years ago
about 17 years ago
Kavita Mehra
Director
almost 18 years ago
almost 18 years ago
Anu Jindal
Director
almost 20 years ago
almost 20 years ago
Jai Perkash Jindal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rakesh Bajaj
Director
about 17 years ago
about 17 years ago
Sanjeev Mehra
Director
almost 18 years ago
almost 18 years ago
Charges
25 September 2008
Icici Home Finance Company Limited
1 Crore
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Letter of the charge holder stating that the amount has been satisfied-30072018
Form ADT-3-04052018-signed
Form ADT-1-17042018_signed
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Resignation letter-30032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
