Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000,000
Authorised Capital
201,700,000

Directors

Ram Kishor Arora
Ram Kishor Arora
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago
Manoj Gaur
Manoj Gaur
Director/Designated Partner
almost 3 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 20 years ago
Ashok Chaudhry
Ashok Chaudhry
Director/Designated Partner
over 20 years ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 20 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director/Designated Partner
over 20 years ago

Past Directors

Mayur Chhabra
Mayur Chhabra
Company Secretary
over 10 years ago

Charges

0
28 March 2012
Bank Of Baroda
19 Crore
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
02 December 2008
Punjab National Bank
0
07 November 2008
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
15 November 2008
Pnb Housing Finance Limited
0
02 December 2008
Punjab National Bank
0
07 November 2008
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
15 November 2008
Pnb Housing Finance Limited
0
02 December 2008
Punjab National Bank
0
07 November 2008
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
15 November 2008
Pnb Housing Finance Limited
0

Documents

Form DPT-3-08012021-signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Approval letter of extension of financial year of AGM-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-31072020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-27062019
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-06012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018