Company Information
CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,124,800
Authorised Capital
3,250,000
Directors
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 November 2006
Pnb Housing Finance Limited
90 Lak
12 November 2005
Syndicate Bank
25 Lak
12 November 2005
Syndicate Bank
0
14 November 2006
Pnb Housing Finance Limited
0
12 November 2005
Syndicate Bank
0
14 November 2006
Pnb Housing Finance Limited
0
12 November 2005
Syndicate Bank
0
14 November 2006
Pnb Housing Finance Limited
0
Documents
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Details of other Entity(s)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form ADT-1-230715.OCT
Form MGT-14-120115.OCT
Copy of resolution-080115.PDF
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form66-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
