Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
2,500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kumar Kathuria
Rajinder Kumar Kathuria
Director/Designated Partner
over 1 year ago
Geeta Kathuria
Geeta Kathuria
Director/Designated Partner
over 1 year ago
Saurav Kathuria
Saurav Kathuria
Director/Designated Partner
over 6 years ago
Vikram Kathuria
Vikram Kathuria
Director
almost 14 years ago

Past Directors

Pooja . Kathuria
Pooja . Kathuria
Director
almost 24 years ago

Charges

50 Lak
02 February 2007
Pnb Housing Finance Limited
50 Lak
02 February 2007
Pnb Housing Finance Limited
0
02 February 2007
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Evidence of cessation;-07052018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017