Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,111,210
Authorised Capital
5,000,000
Directors
Pradeep Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Pandey
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
07 September 2017
Pnb Housing Finance Limited
57 Lak
06 February 2012
Central Bank Of India
1 Crore
23 July 2011
Icici Bank Limited
49 Lak
31 March 2023
Others
0
31 January 2023
Others
0
17 November 2022
Others
0
06 February 2012
Central Bank Of India
0
07 September 2017
Others
0
23 July 2011
Icici Bank Limited
0
31 March 2023
Others
0
31 January 2023
Others
0
17 November 2022
Others
0
06 February 2012
Central Bank Of India
0
07 September 2017
Others
0
23 July 2011
Icici Bank Limited
0
31 March 2023
Others
0
31 January 2023
Others
0
17 November 2022
Others
0
06 February 2012
Central Bank Of India
0
07 September 2017
Others
0
23 July 2011
Icici Bank Limited
0
Documents
Form DPT-3-05032020-signed
Form AOC-5-16112019-signed
Copy of board resolution-02112019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-15022018-signed
Altered articles of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Altered memorandum of association-07022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
