Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Kishor Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Ashok Chaudhry
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mukesh Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sanjeev Srivastva
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
Documents
Form INC-28-18112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Notice of resignation;-14052016
Evidence of cessation;-14052016
Form DIR-12-14052016_signed
Acknowledgement received from company-09052016
Form DIR-11-09052016_signed
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
Form AOC-4-261015.OCT
Form MGT-7-211015.OCT
Form DIR-11-210915.OCT
Form GNL.2-030815.PDF
Optional Attachment 2-030815.PDF
Optional Attachment 1-030815.PDF
-261014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Form 23B for period 010413 to 310314-011013.OCT
