Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

. Pushpanjali
. Pushpanjali
Director/Designated Partner
almost 3 years ago
Nitesh Bhardwaj
Nitesh Bhardwaj
Director/Designated Partner
about 3 years ago
Ramesh Kumari Bhardwaj
Ramesh Kumari Bhardwaj
Director/Designated Partner
almost 19 years ago
Hitesh Bhardwaj
Hitesh Bhardwaj
Beneficial Owner
almost 19 years ago

Past Directors

Nistha Bhardwaj
Nistha Bhardwaj
Director
about 12 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
almost 19 years ago

Charges

10 Crore
02 April 2017
Reliance Home Finance Limited
10 Crore
22 July 2016
Indiabulls Housing Finance Limited
7 Crore
02 April 2017
Others
0
22 July 2016
Others
0
02 April 2017
Others
0
22 July 2016
Others
0

Documents

Form INC-28-27022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(1)-20022020
Declaration by first director-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
Evidence of cessation;-28122019
Notice of resignation;-28122019
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-10072019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of other Entity(s)-10112018
Company CSR policy as per section 135(4)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-22112017