Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Babita Garg
Director
about 21 years ago
about 21 years ago
Past Directors
Ashok Garg
Director
about 21 years ago
about 21 years ago
Charges
22 June 2019
Pnb Housing Finance Limited
5 Crore
24 September 2012
Punjab National Bank
5 Crore
19 August 2013
Punjab National Bank
4 Crore
22 June 2019
Others
0
19 August 2013
Punjab National Bank
0
24 September 2012
Punjab National Bank
0
22 June 2019
Others
0
19 August 2013
Punjab National Bank
0
24 September 2012
Punjab National Bank
0
22 June 2019
Others
0
19 August 2013
Punjab National Bank
0
24 September 2012
Punjab National Bank
0
Documents
Form INC-22-05032021_signed
Form DPT-3-07012021-signed
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-25062019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
