Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 October 2022
Paid Up Capital
1,508,000
Authorised Capital
3,000,000
Directors
Arvind Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajender Chaudhary
Director/Designated Partner
over 4 years ago
over 4 years ago
Himanshu .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Harish Kumar
Director
about 17 years ago
about 17 years ago
Sanjay Jain
Director
over 24 years ago
over 24 years ago
Charges
14 December 2016
Indostar Capital Finance Limited
2 Crore
22 April 2010
Pnb Housing Finance Limited
1 Crore
14 December 2016
Others
0
22 April 2010
Pnb Housing Finance Limited
0
14 December 2016
Others
0
22 April 2010
Pnb Housing Finance Limited
0
14 December 2016
Others
0
22 April 2010
Pnb Housing Finance Limited
0
14 December 2016
Others
0
22 April 2010
Pnb Housing Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed
Optional Attachment-(3)-13012017
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form DIR-12-09112016_signed
Optional Attachment-(1)-09112016
Form DIR-12-070116.OCT
Optional Attachment 1-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Evidence of cessation-070116.PDF
Letter of Appointment-060116.PDF
Form INC-22-180615.OCT
Form23AC-170615 for the FY ending on-310314.OCT
Form66-150615 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-070515.PDF
Optional Attachment 1-070515.PDF
Form DIR-12-130315.OCT
