Company Information
CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Verma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vineet Goel
Director
over 15 years ago
over 15 years ago
Prem Shankar Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Diksha Gupta
Director
about 18 years ago
about 18 years ago
Urmila Gupta
Director
about 18 years ago
about 18 years ago
Charges
10 December 2013
Pnb Housing Finance Limited
2 Crore
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0
Documents
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
FormSchV-151214 for the FY ending on-310314-Revised-1.OCT
Form23AC-151214 for the FY ending on-310314.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-240214.OCT
Optional Attachment 1-240214.PDF
Evidence of cessation-240214.PDF
Form 32-200214.OCT
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Form 32-120114.OCT
Evidence of cessation-110114.PDF
Certificate of Registration of Mortgage-191213.PDF
Instrument of creation or modification of charge-191213.PDF
Optional Attachment 1-191213.PDF
Certificate of Registration of Mortgage-191213.PDF
Form 8-191213.OCT
Certificate of Registration of Mortgage-191213.PDF
Form 23B for period 010412 to 310313-030813.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 2-241212.OCT
Form 32-211212.OCT