Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 16 years ago
Rohit Gandhi
Rohit Gandhi
Director/Designated Partner
over 16 years ago
Amardeep Singh Chadha
Amardeep Singh Chadha
Additional Director
over 18 years ago
Namrata Manocha
Namrata Manocha
Director
over 19 years ago

Past Directors

Satinder Pall Jaggi
Satinder Pall Jaggi
Additional Director
over 18 years ago
Rajinder Kumar Minocha
Rajinder Kumar Minocha
Director
over 19 years ago

Charges

6 Crore
18 March 2015
Pnb Housing Finance Limited
3 Crore
18 March 2015
Pnb Housing Finance Limited
3 Crore
18 March 2015
Pnb Housing Finance Limited
0
18 March 2015
Pnb Housing Finance Limited
0
18 March 2015
Pnb Housing Finance Limited
0
18 March 2015
Pnb Housing Finance Limited
0
18 March 2015
Pnb Housing Finance Limited
0
18 March 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-28092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-28102019_signed
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form ADT-1-03012019_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017