Company Information
CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,876,000
Authorised Capital
10,000,000
Directors
Sandeep Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satnam Singh Sachdeva
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Rajender Singh Sachdeva
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair & Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
04 January 2007
Pnb Housing Finance Limited
12 Crore
04 January 2007
Pnb Housing Finance Limited
0
04 January 2007
Pnb Housing Finance Limited
0
04 January 2007
Pnb Housing Finance Limited
0
Documents
Form AOC-4-22092020_signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
