Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashu Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
23 May 2015
Pnb Housing Finance Limited
17 Lak
23 May 2015
Pnb Housing Finance Limited
0
23 May 2015
Pnb Housing Finance Limited
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DPT-3-27062019
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
