Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
755,060
Authorised Capital
5,000,000
Directors
Manju Lal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Chanda Mungla
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Anirudh Lal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
10 January 2019
Bank Of Baroda
2 Crore
21 March 2014
Pnb Housing Finance Limited
2 Crore
20 May 2013
Bank Of Baroda
4 Crore
20 May 2013
Bank Of Baroda
4 Crore
11 July 2009
Bank Of Baroda
1 Crore
10 January 2007
Bank Of Baroda
4 Crore
10 January 2019
Others
0
10 January 2007
Bank Of Baroda
0
21 March 2014
Pnb Housing Finance Limited
0
20 May 2013
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
11 July 2009
Bank Of Baroda
0
10 January 2019
Others
0
10 January 2007
Bank Of Baroda
0
21 March 2014
Pnb Housing Finance Limited
0
20 May 2013
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
11 July 2009
Bank Of Baroda
0
10 January 2019
Others
0
10 January 2007
Bank Of Baroda
0
21 March 2014
Pnb Housing Finance Limited
0
20 May 2013
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
11 July 2009
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form ADT-3-26102019_signed
Resignation letter-26102019
Form INC-22-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-18122017_signed
