Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 2 years ago
Atul Singh
Atul Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 4 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
about 10 years ago

Past Directors

Vandana Gera
Vandana Gera
Additional Director
over 8 years ago
Rakesh Sahni
Rakesh Sahni
Additional Director
over 10 years ago
Naresh Gupta
Naresh Gupta
Director
over 13 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 13 years ago

Charges

0
27 December 2014
Pnb Housing Finance Limited
125 Crore
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0

Documents

Form DIR-12-05102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(5)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-4-01122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-11-09112017_signed
Acknowledgement received from company-09112017
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017