Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narinder Kumar Singla
Narinder Kumar Singla
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Ankit Singla
Ankit Singla
Director/Designated Partner
about 7 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
over 7 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Additional Director
over 7 years ago
Roma Sarin
Roma Sarin
Director
over 16 years ago
Sharda Sarin
Sharda Sarin
Director
over 17 years ago
Ashim Sarin
Ashim Sarin
Director
over 18 years ago

Charges

0
31 December 2018
Pnb Housing Finance Limited
3 Crore
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-20112020-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DPT-3-27082019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(3)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-14-05022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered articles of association-04022019
Optional Attachment-(1)-04022019
Altered memorandum of association-04022019
Form CHG-1-18012019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18012019
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Optional Attachment-(1)-14012019
Copy of board resolution authorizing giving of notice-14012019
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed