Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,836,300
Authorised Capital
3,000,000
Directors
Sarwan Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Santosh Kumar Rungta
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
13 March 2007
Pnb Housing Finance Limited
30 Lak
13 March 2007
Pnb Housing Finance Limited
0
13 March 2007
Pnb Housing Finance Limited
0
13 March 2007
Pnb Housing Finance Limited
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-25062019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form ADT-1-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Copy of written consent given by auditor-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of the intimation sent by company-14112016
Copy of resolution passed by the company-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
