Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,465,000
Authorised Capital
5,000,000

Directors

Sunita .
Sunita .
Director/Designated Partner
over 2 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
about 10 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
about 13 years ago
Kamal Taneja
Kamal Taneja
Director
about 13 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
about 16 years ago
Atul Jain
Atul Jain
Director
over 19 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
almost 17 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
over 19 years ago

Charges

0
27 September 2014
Pnb Housing Finance Limited
70 Crore
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0

Documents

Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed