Company Information

CIN
Status
Date of Incorporation
06 May 1992
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Chauhan
Shaan Chauhan
Director/Designated Partner
almost 5 years ago
Malti Chauhan
Malti Chauhan
Director/Designated Partner
about 15 years ago
Sanjay Chodhary
Sanjay Chodhary
Director/Designated Partner
about 20 years ago

Past Directors

Neeraj Bansal
Neeraj Bansal
Director
about 20 years ago

Charges

0
26 June 2019
Pnb Housing Finance Limited
30 Lak
26 June 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0

Documents

Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Declaration by first director-11012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Form ADT-3-22062019_signed
Resignation letter-22062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form ADT-3-29042019_signed
Resignation letter-29042019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed