Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
26,293,575
Authorised Capital
40,000,000
Directors
Charges
21 February 2018
Pnb Housing Finance Limited
37 Crore
31 March 2016
Bank Of Baroda
25 Crore
30 December 2014
Icici Bank Limited
21 Lak
Documents
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT
Form PAS-3-180415.OCT
Form MGT-14-170415.OCT
Resltn passed by the BOD-140415.PDF
List of allottees-140415.PDF
Copy of resolution-140415.PDF
Form SH-7-030315.PDF
MoA - Memorandum of Association-030315.PDF
Copy of the resolution for alteration of capital-030315.PDF
Certificate of Registration of Mortgage-090215.PDF
Certificate of Registration of Mortgage-090215.PDF
Instrument of creation or modification of charge-090215.PDF
Form CHG-1-090215.OCT
Certificate of Registration of Mortgage-090215.PDF
Form MGT-14-010115.OCT
-010115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Copy of resolution-301214.PDF
Form DIR-12-070814.OCT
Form INC-22-070814.OCT
Optional Attachment 2-040814.PDF
Letter of Appointment-040814.PDF
Evidence of cessation-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Form MGT-14-290714.OCT
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Letter of Appointment-250714.PDF
