Company Information

CIN
Status
Date of Incorporation
21 October 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,705,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar
Rakesh Kumar
Director
about 14 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
about 14 years ago
Meenu Garg
Meenu Garg
Director
about 14 years ago

Charges

40 Crore
15 January 2014
Pnb Housing Finance Limited
40 Crore

Documents

Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form CHG-1-15052019_signed
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Optional Attachment-(1)-25032017
Form AOC-4-25032017_signed