Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Lalit Sanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sahni
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sanjay Gupta
Whole Time Director
over 20 years ago
over 20 years ago
Charges
31 December 2010
First Blue Home Finance Limited
47 Lak
31 December 2010
First Blue Home Finance Limited
0
31 December 2010
First Blue Home Finance Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-26122016_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-5-270216.PDF
Copy of Board Resolution-270216.PDF
