Company Information

CIN
Status
Date of Incorporation
18 January 2011
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 199/-

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 2 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
over 8 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
almost 12 years ago

Past Directors

Rakesh Sahni
Rakesh Sahni
Director
over 9 years ago
Tarun Miglani
Tarun Miglani
Director
almost 14 years ago

Charges

0
27 December 2014
Pnb Housing Finance Limited
125 Crore
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0

Documents

Form DIR-12-04102020_signed
Optional Attachment-(2)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form DIR-12-28092016_signed
-05052016
Form DIR-11-05052016_signed