Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 June 2023
Paid Up Capital
968,500
Authorised Capital
1,000,000
Directors
Madhu Sudan Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
29 March 2014
Ecl Finance Limited
99 Lak
31 August 2011
First Blue Home Finance Limited
99 Lak
31 January 2022
Others
0
29 March 2014
Ecl Finance Limited
0
31 August 2011
First Blue Home Finance Limited
0
31 January 2022
Others
0
29 March 2014
Ecl Finance Limited
0
31 August 2011
First Blue Home Finance Limited
0
31 January 2022
Others
0
29 March 2014
Ecl Finance Limited
0
31 August 2011
First Blue Home Finance Limited
0
31 January 2022
Others
0
29 March 2014
Ecl Finance Limited
0
31 August 2011
First Blue Home Finance Limited
0
Documents
Form DPT-3-06122020_signed
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Form ADT-1-13012020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-05092019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
