Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 1 year ago
Atul Singh
Atul Singh
Director/Designated Partner
over 1 year ago
Bhupesh Bansal
Bhupesh Bansal
Director
almost 12 years ago

Past Directors

Vandana Gera
Vandana Gera
Additional Director
over 7 years ago
Surender Kumar Verma
Surender Kumar Verma
Additional Director
almost 9 years ago
Rakesh Sahni
Rakesh Sahni
Director
over 9 years ago
Tarun Miglani
Tarun Miglani
Director
almost 14 years ago

Charges

0
27 December 2014
Pnb Housing Finance Limited
125 Crore
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0

Documents

Evidence of cessation;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Form DIR-12-29092020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form DIR-11-09112017_signed
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017
Acknowledgement received from company-09112017
Notice of resignation;-01112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017