Company Information

CIN
Status
Date of Incorporation
06 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Mukesh Arora
Mukesh Arora
Director/Designated Partner
over 2 years ago
Ujjwal Arora
Ujjwal Arora
Director/Designated Partner
over 2 years ago
Parul Arora
Parul Arora
Director/Designated Partner
over 18 years ago
Mahesh Kathuria
Mahesh Kathuria
Director
almost 24 years ago

Past Directors

Shanker Gupta
Shanker Gupta
Director
almost 24 years ago

Charges

7 Crore
10 June 2003
Union Bank Of India
50 Lak
15 May 2006
Pnb Housing Finance Ltd.
1 Crore
27 February 2004
P.n.b. Housing Finance Ltd.
1 Crore
16 October 2019
Axis Bank Limited
7 Crore
15 May 2006
Pnb Housing Finance Ltd.
0
16 October 2019
Axis Bank Limited
0
10 June 2003
Union Bank Of India
0
27 February 2004
P.n.b. Housing Finance Ltd.
0
15 May 2006
Pnb Housing Finance Ltd.
0
16 October 2019
Axis Bank Limited
0
10 June 2003
Union Bank Of India
0
27 February 2004
P.n.b. Housing Finance Ltd.
0
15 May 2006
Pnb Housing Finance Ltd.
0
16 October 2019
Axis Bank Limited
0
10 June 2003
Union Bank Of India
0
27 February 2004
P.n.b. Housing Finance Ltd.
0

Documents

Form DPT-3-12032021-signed
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(2)-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Optional Attachment-(1)-17122020
Form DPT-3-28092020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Letter of the charge holder stating that the amount has been satisfied-10102019
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Form CHG-4-09092019_signed