Company Information

CIN
Status
Date of Incorporation
25 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Garg
Vinod Garg
Director/Designated Partner
almost 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 8 years ago
Ashwani Anand
Ashwani Anand
Director
almost 9 years ago
Neha Chopra
Neha Chopra
Director
over 9 years ago
Rita Chopra
Rita Chopra
Director
over 19 years ago
Sunil Chopra
Sunil Chopra
Director
over 19 years ago

Past Directors

Natasha Anand
Natasha Anand
Director
almost 9 years ago

Charges

0
20 July 2018
Pnb Housing Finance Limited
11 Crore
30 July 2016
Pnb Housing Finance Limited
4 Crore
31 March 2017
Pnb Housing Finance Limited
2 Crore
30 July 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
31 March 2017
Others
0
30 July 2016
Others
0
20 July 2018
Others
0
30 July 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
31 March 2017
Others
0
30 July 2016
Others
0
20 July 2018
Others
0
30 July 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
31 March 2017
Others
0
30 July 2016
Others
0
20 July 2018
Others
0

Documents

Form DPT-3-27022021-signed
Form MGT-6-31122020
Optional Attachment-(1)-31122020
-31122020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-05102020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-03072019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018