Company Information

CIN
Status
Date of Incorporation
27 October 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,859,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Aneesh Gupta
Aneesh Gupta
Director/Designated Partner
over 5 years ago
Rohit Gupta
Rohit Gupta
Director
over 12 years ago

Past Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 18 years ago

Charges

0
25 March 2017
Pnb Housing Finance Limited
2 Crore
25 July 1990
Punjab National Bank
7 Lak
25 March 2017
Others
0
25 July 1990
Punjab National Bank
0
25 March 2017
Others
0
25 July 1990
Punjab National Bank
0

Documents

Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Form ADT-1-24112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Interest in other entities;-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018