Company Information

CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,527,000
Authorised Capital
5,000,000

Directors

Bhagirath Choudhary
Bhagirath Choudhary
Director/Designated Partner
over 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 8 years ago
Harish Kumar Choudhary
Harish Kumar Choudhary
Director/Designated Partner
almost 22 years ago
Shashi Choudhary
Shashi Choudhary
Director/Designated Partner
almost 23 years ago

Charges

2 Crore
09 March 2016
Bank Of India
3 Lak
11 June 2015
Bank Of India
7 Lak
05 August 2014
Bank Of India
5 Lak
24 January 2012
Bank Of India
18 Lak
16 April 2007
Bank Of India
2 Crore
25 May 2007
B H W Home Finance Limited
1 Crore
16 April 2007
Bank Of India
0
28 March 2022
Others
0
24 January 2012
Bank Of India
0
11 June 2015
Bank Of India
0
05 August 2014
Bank Of India
0
09 March 2016
Bank Of India
0
25 May 2007
B H W Home Finance Limited
0
16 April 2007
Bank Of India
0
28 March 2022
Others
0
24 January 2012
Bank Of India
0
11 June 2015
Bank Of India
0
05 August 2014
Bank Of India
0
09 March 2016
Bank Of India
0
25 May 2007
B H W Home Finance Limited
0
16 April 2007
Bank Of India
0
28 March 2022
Others
0
24 January 2012
Bank Of India
0
11 June 2015
Bank Of India
0
05 August 2014
Bank Of India
0
09 March 2016
Bank Of India
0
25 May 2007
B H W Home Finance Limited
0

Documents

Form DPT-3-21072020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Details of other Entity(s)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017