Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradeep Kumar Arya
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinod Kumar Saigal
Director/Designated Partner
over 12 years ago
over 12 years ago
Shirish Saha
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
24 August 2012
Pnb Housing Finance Limited
5 Crore
24 August 2012
Pnb Housing Finance Limited
0
24 August 2012
Pnb Housing Finance Limited
0
24 August 2012
Pnb Housing Finance Limited
0
24 August 2012
Pnb Housing Finance Limited
0
Documents
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-241215.OCT
Form AOC-4-121215.OCT
Form DIR-12-311015.OCT
Form DIR-12-220415.OCT
Optional Attachment 2-220415.PDF
Optional Attachment 1-220415.PDF
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
Interest in other entities-220415.PDF
Form DIR-11-220415.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 2-291114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form 32-151013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Letter of the charge holder-290413.PDF
Form 17-290413.OCT
