Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
over 1 year ago
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
almost 2 years ago
Kartik Aggarwal
Kartik Aggarwal
Director/Designated Partner
almost 14 years ago
Chander Kanta Aggarwal
Chander Kanta Aggarwal
Director/Designated Partner
about 19 years ago

Charges

0
16 June 2016
Pnb Housing Finance Limited
1 Crore
31 March 2013
Icici Bank Limited
2 Crore
20 September 2012
Pnb Housing Finance Limited
2 Crore
31 January 2012
Pnb Housing Finance Ltd.
86 Lak
31 January 2012
Pnb Housing Finance Ltd.
0
16 June 2016
Others
0
31 March 2013
Icici Bank Limited
0
20 September 2012
Pnb Housing Finance Limited
0
31 January 2012
Pnb Housing Finance Ltd.
0
16 June 2016
Others
0
31 March 2013
Icici Bank Limited
0
20 September 2012
Pnb Housing Finance Limited
0
31 January 2012
Pnb Housing Finance Ltd.
0
16 June 2016
Others
0
31 March 2013
Icici Bank Limited
0
20 September 2012
Pnb Housing Finance Limited
0

Documents

Form DPT-3-18082020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160929
Form CHG-1-27092016_signed
Instrument(s) of creation or modification of charge;-27092016
Form CHG-4-03092016_signed