Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishor Singh
Brij Kishor Singh
Director/Designated Partner
over 1 year ago
Jitender Jain
Jitender Jain
Director/Designated Partner
over 1 year ago
Vinod Mittal
Vinod Mittal
Director
over 25 years ago
Rajinder Mittal
Rajinder Mittal
Director
over 31 years ago

Past Directors

Dwarka Dass Mittal
Dwarka Dass Mittal
Director
over 25 years ago
Ved Kumari Mittal
Ved Kumari Mittal
Director
about 29 years ago

Charges

24 Crore
14 March 2009
Pnb Housing Finance Limited
24 Crore
14 March 2009
Pnb Housing Finance Limited
0
14 March 2009
Pnb Housing Finance Limited
0
14 March 2009
Pnb Housing Finance Limited
0
14 March 2009
Pnb Housing Finance Limited
0
14 March 2009
Pnb Housing Finance Limited
0

Documents

Form MGT-14-31032021_signed
Form DPT-3-19012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17112020-signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Approval letter of extension of financial year or AGM-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-11092019_signed
Resignation letter-09092019
Form DPT-3-31072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019