Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahender Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Kumar Garodia
Additional Director
over 16 years ago
over 16 years ago
Charges
16 November 2018
Pnb Housing Finance Limited
50 Lak
21 August 2018
Reliance Home Finance Limited
50 Lak
21 August 2018
Reliance Home Finance Limited
19 Crore
24 April 2018
Pnb Housing Finance Limited
10 Crore
08 November 2012
Oriental Bank Of Commerce
12 Lak
24 April 2018
Others
0
16 November 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
08 November 2012
Oriental Bank Of Commerce
0
24 April 2018
Others
0
16 November 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
08 November 2012
Oriental Bank Of Commerce
0
24 April 2018
Others
0
16 November 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
08 November 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-09022019
Optional Attachment-(1)-09022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Form DIR-12-28102018_signed
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(1)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Notice of resignation filed with the company-24042018
Proof of dispatch-24042018
