Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biploba Patro
Director/Designated Partner
over 1 year ago
over 1 year ago
Manas Vyas
Director/Designated Partner
over 9 years ago
over 9 years ago
Shresth Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Vishal Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Neeraj Khapra
Director
over 7 years ago
over 7 years ago
Shantanu Sharma
Director
over 10 years ago
over 10 years ago
Pawan Kumar Jha
Director
about 11 years ago
about 11 years ago
Punam Tomar
Additional Director
almost 12 years ago
almost 12 years ago
Mervyn Gilbert
Additional Director
almost 12 years ago
almost 12 years ago
Charges
29 August 2015
Pnb Housing Finance Limited
96 Lak
29 August 2015
Pnb Housing Finance Limited
0
29 August 2015
Pnb Housing Finance Limited
0
29 August 2015
Pnb Housing Finance Limited
0
Documents
Form DIR-11-26032019_signed
Acknowledgement received from company-18032019
Evidence of cessation;-18032019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Notice of resignation filed with the company-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Proof of dispatch-18032019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(4)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Letter of appointment;-27062017
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Optional Attachment-(1)-27062017
Form DIR-12-07122016_signed
Letter of appointment;-06122016
Form ADT-1-05122016_signed
Optional Attachment-(1)-04122016
Optional Attachment-(2)-04122016
Optional Attachment-(3)-04122016
Optional Attachment-(4)-04122016