Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Saraf
Director
almost 15 years ago
almost 15 years ago
Ravinder Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
07 July 2014
Pnb Housing Finance Limited
28 Crore
16 September 2011
State Bank Of India
20 Crore
07 July 2014
Pnb Housing Finance Limited
0
16 September 2011
State Bank Of India
0
07 July 2014
Pnb Housing Finance Limited
0
16 September 2011
State Bank Of India
0
07 July 2014
Pnb Housing Finance Limited
0
16 September 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Letter of the charge holder stating that the amount has been satisfied-14102019
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-18122018_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Form AOC-4(XBRL)-12122017_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-09022017
Copy of MGT-8-09022017
Form MGT-7-09022017
