Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Om Parkash Singla
Om Parkash Singla
Director/Designated Partner
almost 3 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 20 years ago

Charges

0
18 September 2018
Pnb Housing Finance Limited
150 Crore
22 May 2018
Pnb Housing Finance Limited
30 Crore
23 August 2017
Pnb Housing Finance Limited
50 Crore
14 January 2015
Pnb Housing Finance Limited
40 Crore
05 July 2008
Housing And Urban Development Corporation Limited
91 Crore
17 November 2006
Pnb Housing Finance Limited
16 Crore
23 August 2017
Others
0
22 May 2018
Others
0
18 September 2018
Others
0
14 January 2015
Pnb Housing Finance Limited
0
17 November 2006
Pnb Housing Finance Limited
0
05 July 2008
Housing And Urban Development Corporation Limited
0
23 August 2017
Others
0
22 May 2018
Others
0
18 September 2018
Others
0
14 January 2015
Pnb Housing Finance Limited
0
17 November 2006
Pnb Housing Finance Limited
0
05 July 2008
Housing And Urban Development Corporation Limited
0
23 August 2017
Others
0
22 May 2018
Others
0
18 September 2018
Others
0
14 January 2015
Pnb Housing Finance Limited
0
17 November 2006
Pnb Housing Finance Limited
0
05 July 2008
Housing And Urban Development Corporation Limited
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-28092020-signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180620