Company Information

CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitu Srivastava
Nitu Srivastava
Director
over 10 years ago
Bijendra Kumar Srivastava
Bijendra Kumar Srivastava
Director/Designated Partner
almost 11 years ago

Past Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director
almost 11 years ago

Charges

10 Lak
16 November 2018
Pnb Housing Finance Limited
10 Lak
16 November 2018
Others
0
16 November 2018
Others
0
16 November 2018
Others
0

Documents

Form DPT-3-01072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Company CSR policy as per section 135(4)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-26062019
Copy of instrument creating charge-26062019
Copy of trust deed-26062019
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-24082016
List of share holders, debenture holders;-24082016
Directors report as per section 134(3)-24082016
Copy of the resolution for alteration of capital;-24082016
Copy of order of Central Government;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form MGT-7-24082016_signed