Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 June 2021
Paid Up Capital
17,100,000
Authorised Capital
17,500,000
Directors
Preeti Pahwa
Director
about 13 years ago
about 13 years ago
Sumit Pahwa
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Corporate Secretarial, Regulatory Compliance, Accounting Taxation & Payroll Service Including Business Management And Organisation Consultancy, Professional Business Consultancy And Advisory Thereof
[Class : 35] Corporate Legal Corporate Secretarial, Regulatory Compliance, Accounting, Taxation & Payroll Services Including Business Management And Organisation Consultancy Professional Business Consultancy And Advisory Thereof
[Class : 35] Corporate Secretarial, Regulatory Compliance, Accounting, Taxation & Payroll Services Including Business Management And Organisation Consultancy, Professional Business Consultancy And Advisory Thereof
View +7 more Brands for Eminds Legal Consulting Private Limited.
Charges
16 March 2013
Pnb Housing Finance Limited
60 Lak
16 March 2013
Pnb Housing Finance Limited
0
16 March 2013
Pnb Housing Finance Limited
0
16 March 2013
Pnb Housing Finance Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form DPT-3-21012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-04042018_signed
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
