Company Information
CIN
Status
Date of Incorporation
10 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sonal Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayesha Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ketaki Sood
Director
almost 36 years ago
almost 36 years ago
Charges
15 December 2009
Citi Bank N.a.
3 Crore
09 October 2006
B H W Home Finance Limited
2 Crore
09 October 2006
B H W Home Finance Limited
0
15 December 2009
Citi Bank N.a.
0
09 October 2006
B H W Home Finance Limited
0
15 December 2009
Citi Bank N.a.
0
Documents
Form DPT-3-24112020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form AOC-4-19092019_signed
Form DPT-3-21062019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-27102016_signed
List of share holders, debenture holders;-25102016
Form AOC-4-181215.OCT
