Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Chadha
Deepak Chadha
Director/Designated Partner
almost 2 years ago
Narinder Singh Randhawa
Narinder Singh Randhawa
Director/Designated Partner
about 2 years ago
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
almost 4 years ago
Kunwar Pal Singh
Kunwar Pal Singh
Director
almost 20 years ago

Past Directors

Simran Randhawa
Simran Randhawa
Director
about 7 years ago

Charges

0
29 November 2012
First Blue Home Finance Limited
60 Lak
19 August 2023
Others
0
10 July 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
29 November 2012
First Blue Home Finance Limited
0
19 August 2023
Others
0
10 July 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
29 November 2012
First Blue Home Finance Limited
0
19 August 2023
Others
0
10 July 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
29 November 2012
First Blue Home Finance Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-09102018_signed
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018