Company Information
CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,353,000
Authorised Capital
7,500,000
Directors
Anil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Kishan Gupta
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
25 October 2005
Cholamandalam Investment And Finance Company Ltd
2 Crore
19 December 2002
Corporation Bank
10 Lak
19 December 2002
Corporation Bank
10 Lak
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
30 December 2002
Corporation Bank
70 Lak
02 December 2008
Punjab National Bank
0
25 October 2005
Cholamandalam Investment And Finance Company Ltd
0
30 December 2002
Corporation Bank
0
19 December 2002
Corporation Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
19 December 2002
Corporation Bank
0
02 December 2008
Punjab National Bank
0
25 October 2005
Cholamandalam Investment And Finance Company Ltd
0
30 December 2002
Corporation Bank
0
19 December 2002
Corporation Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
19 December 2002
Corporation Bank
0
02 December 2008
Punjab National Bank
0
25 October 2005
Cholamandalam Investment And Finance Company Ltd
0
30 December 2002
Corporation Bank
0
19 December 2002
Corporation Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
19 December 2002
Corporation Bank
0
Documents
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(2)-10102018
Form ADT-1-09042018_signed
Copy of the intimation sent by company-09042018
Optional Attachment-(1)-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Optional Attachment-(2)-09042018
Form ADT-3-23022018-signed
Resignation letter-22022018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form AOC-4-280216.OCT
