Company Information
CIN
Status
Date of Incorporation
15 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
600,000
Directors
Sanjay Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Archna Yadav .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Tej Singh
Director
over 8 years ago
over 8 years ago
Man Singh Yadav
Director
about 16 years ago
about 16 years ago
Gaurav Singhal
Director
over 19 years ago
over 19 years ago
Mahesh Chand Singhal
Director
almost 21 years ago
almost 21 years ago
Charges
30 October 2006
Pnb Housing Finance Limited
2 Crore
30 October 2006
Pnb Housing Finance Limited
0
30 October 2006
Pnb Housing Finance Limited
0
30 October 2006
Pnb Housing Finance Limited
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-27072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Form DIR-12-22052017_signed
Form DIR-11-16052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-08052017
