Company Information
CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,290
Authorised Capital
9,000,000
Directors
Devi Datt Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gurmeet Singh
Director
about 19 years ago
about 19 years ago
Charges
30 July 2019
Pnb Housing Finance Limited
3 Crore
18 March 2019
Pnb Housing Finance Limited
4 Crore
28 August 2017
Pnb Housing Finance Limited
5 Crore
21 June 2016
Pnb Housing Finance Limited
4 Crore
21 June 2016
Others
0
30 July 2019
Others
0
18 March 2019
Others
0
28 August 2017
Others
0
21 June 2016
Others
0
30 July 2019
Others
0
18 March 2019
Others
0
28 August 2017
Others
0
21 June 2016
Others
0
30 July 2019
Others
0
18 March 2019
Others
0
28 August 2017
Others
0
Documents
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-09102020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form AOC-4-17112019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Instrument(s) of creation or modification of charge;-14082019
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;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_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;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
