Company Information

CIN
Status
Date of Incorporation
25 May 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

Vinod Garg
Vinod Garg
Director/Designated Partner
almost 3 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 9 years ago
Ashwani Anand
Ashwani Anand
Director
over 9 years ago
Neha Chopra
Neha Chopra
Director
over 10 years ago
Rita Chopra
Rita Chopra
Director
about 20 years ago
Sunil Chopra
Sunil Chopra
Director
about 20 years ago

Past Directors

Natasha Anand
Natasha Anand
Director
over 9 years ago

Charges

0
20 July 2018
Pnb Housing Finance Limited
11 Crore
30 July 2016
Pnb Housing Finance Limited
4 Crore
31 March 2017
Pnb Housing Finance Limited
2 Crore
30 July 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
31 March 2017
Others
0
30 July 2016
Others
0
20 July 2018
Others
0
30 July 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
31 March 2017
Others
0
30 July 2016
Others
0
20 July 2018
Others
0
30 July 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
31 March 2017
Others
0
30 July 2016
Others
0
20 July 2018
Others
0

Documents

Form DPT-3-27022021-signed
Form MGT-6-31122020
Optional Attachment-(1)-31122020
-31122020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-05102020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
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
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-03072019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018