Company Information

CIN
Status
Date of Incorporation
03 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
9,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 1 year ago
Seema Gandhi
Seema Gandhi
Director/Designated Partner
over 1 year ago
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 14 years ago

Charges

7 Crore
16 February 2015
Pnb Housing Finance Limited
2 Crore
16 February 2015
Pnb Housing Finance Limited
1 Crore
16 February 2015
Pnb Housing Finance Limited
4 Crore
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0
16 February 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form DIR-12-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed