Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Singh
Atul Singh
Director/Designated Partner
over 2 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
about 9 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
over 12 years ago

Past Directors

Rakesh Sahni
Rakesh Sahni
Director
about 10 years ago
Tarun Miglani
Tarun Miglani
Director
almost 15 years ago

Charges

0
27 December 2014
Pnb Housing Finance Limited
125 Crore
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form DIR-12-28092016_signed
List of share holders, debenture holders;-29082016