Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandhata Singh
Mandhata Singh
Director/Designated Partner
about 1 year ago
Raj Kumar Sapra
Raj Kumar Sapra
Director/Designated Partner
over 1 year ago
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director/Designated Partner
over 1 year ago
Rajender Wadhwa
Rajender Wadhwa
Director/Designated Partner
over 1 year ago
Ranjeet Kumar Gupta
Ranjeet Kumar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
over 7 years ago
Rajneesh Tomer
Rajneesh Tomer
Additional Director
about 9 years ago
Raj Deep Saxena
Raj Deep Saxena
Director
over 11 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 11 years ago
Anju Gupta
Anju Gupta
Director
about 14 years ago

Charges

45 Crore
22 September 2018
Pnb Housing Finance Limited
45 Crore
22 September 2018
Others
0
22 September 2018
Others
0
22 September 2018
Others
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-29032019_signed
Resignation letter-28032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Instrument(s) of creation or modification of charge;-19122018
Instrument(s) of creation or modification of charge;-09102018