Company Information
CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Prasad
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Aditya Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Sarla Prasad
Director
over 25 years ago
over 25 years ago
Raghunandan Prasad
Director
over 25 years ago
over 25 years ago
Charges
29 February 2008
Icici Home Finance Company Limited
3 Crore
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Notice of resignation;-18042016
Form DIR-11-18042016_signed
Letter of appointment;-18042016
