Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
10,000,000
Directors
Kavita .
Director
almost 12 years ago
almost 12 years ago
Mahesh Kumar
Director
over 13 years ago
over 13 years ago
Charges
28 February 2018
Pnb Housing Finance Limited
12 Lak
28 February 2018
Pnb Housing Finance Limited
12 Lak
18 March 2017
Pnb Housing Finance Limited
12 Lak
18 March 2017
Pnb Housing Finance Limited
12 Lak
31 March 2022
Canara Bank
75 Lak
Documents
Form ADT-3-31122020
Resignation letter-31122020
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-11112020
Copy of Board or Shareholders? resolution-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Form 23AC-21032020_signed
Form 20B-21032020_signed
Optional Attachment-(1)-20032020
Annual return as per schedule V of the Companies Act,1956-20032020
Annual return as per schedule V of the Companies Act,1956-19032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032020
Form 23AC-07032020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032020
Form AOC-4-27022020-signed
Form AOC-4-26022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form MGT-7-18022020_signed
List of share holders, debenture holders;-14022020
Details of other Entity(s)-17102018 marked as defective by Registrar on 05-02-2020
Form ADT-1-27032019_signed marked as defective by Registrar on 05-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 marked as defective by Registrar on 05-02-2020
Form AOC-4-20102018_signed marked as defective by Registrar on 05-02-2020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03112017 marked as defective by Registrar on 05-02-2020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102018 marked as defective by Registrar on 05-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 marked as defective by Registrar on 05-02-2020
Copy of written consent given by auditor-27032019 marked as defective by Registrar on 05-02-2020
