Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Deepak Mendiratta
Director/Designated Partner
over 15 years ago
over 15 years ago
Shyam Mendiratta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Brij Bhushan Sharma
Director
about 17 years ago
about 17 years ago
Deepak Aggarwal
Director
over 18 years ago
over 18 years ago
Charges
31 May 2011
First Blue Home Finance Limited
78 Lak
31 May 2011
First Blue Home Finance Limited
0
31 May 2011
First Blue Home Finance Limited
0
Documents
Form DPT-3-20112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28082019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form DIR-12-30092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
