Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Goel
Deepa Goel
Director/Designated Partner
over 2 years ago
Pankaj Kumar Goel
Pankaj Kumar Goel
Director/Designated Partner
over 2 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
almost 9 years ago
Seema Jain
Seema Jain
Director
over 19 years ago

Past Directors

Praveen Garg
Praveen Garg
Director
almost 9 years ago
Sunita Nagar
Sunita Nagar
Director
over 15 years ago
Tejpal Singh
Tejpal Singh
Director
over 15 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 19 years ago

Charges

55 Lak
27 September 2017
Pnb Housing Finance Limited
55 Lak
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Proof of dispatch-22082018
Notice of resignation;-22082018
Notice of resignation filed with the company-22082018
Form DIR-11-22082018_signed
Evidence of cessation;-22082018
Acknowledgement received from company-22082018
Form DIR-12-22082018_signed
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Letter of appointment;-01032017
Form AOC-4-08112016_signed