Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
almost 2 years ago
Aman Mehra
Aman Mehra
Director/Designated Partner
about 2 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 19 years ago

Charges

428 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
Form INC-22-15092020_signed
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed