Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmla .
Nirmla .
Director/Designated Partner
about 9 years ago
Mahendra Kumar Goel
Mahendra Kumar Goel
Director/Designated Partner
about 9 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Additional Director
about 10 years ago
Sushma Goel
Sushma Goel
Director
over 12 years ago
Nathu Ram Goel
Nathu Ram Goel
Director
over 12 years ago
Om Prakash Manchanda
Om Prakash Manchanda
Director
about 15 years ago
Kamal Manchanda
Kamal Manchanda
Director
about 17 years ago

Charges

1 Crore
30 August 2014
Pnb Housing Finance Limited
1 Crore
30 August 2014
Pnb Housing Finance Limited
0
30 August 2014
Pnb Housing Finance Limited
0
30 August 2014
Pnb Housing Finance Limited
0

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-24082020
Auditor?s certificate-24082020
Form DPT-3-06032020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed