Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Iqbal Singh Chawla
Director/Designated Partner
over 3 years ago
over 3 years ago
Manpreet Kaur Chawla
Director/Designated Partner
about 10 years ago
about 10 years ago
Arun Saini
Director
about 14 years ago
about 14 years ago
Charges
29 May 2014
Kotak Mahindra Bank Limited
4 Crore
14 February 2014
Pnb Housing Finance Limited
4 Crore
26 September 2012
Pnb Housing Finance Limited
4 Crore
14 February 2014
Pnb Housing Finance Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
26 September 2012
Pnb Housing Finance Limited
0
14 February 2014
Pnb Housing Finance Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
26 September 2012
Pnb Housing Finance Limited
0
14 February 2014
Pnb Housing Finance Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
26 September 2012
Pnb Housing Finance Limited
0
Documents
Form CHG-4-27042016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160427
Form MGT-14-010116.OCT
Copy of resolution-311215.PDF
Form PAS-3-201215.OCT
List of allottees-171215.PDF
Resltn passed by the BOD-171215.PDF
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-251115.OCT
Form DIR-12-311015.OCT
Form INC-22-241015.OCT
Form DIR-12-211015.OCT
Evidence of cessation-211015.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Letter of Appointment-161015.PDF
Form INC-28-070815.PDF
Copy of the Court-Company Law Board Order-070815.PDF
Affidavit verifying the petition-020715.PDF
Copy of petition-020715.PDF
Optional Attachment 1-020715.PDF
Optional Attachment 2-020715.PDF
Form23AC-210515 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-141014.PDF
