Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shalini Ali
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Kumar Dabral
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sabina Rehman
Director
about 9 years ago
about 9 years ago
Meera Mishra
Additional Director
almost 15 years ago
almost 15 years ago
Mashkoorur Rahman Ghyasi
Director
almost 15 years ago
almost 15 years ago
Bilal Ur Rehman
Director
almost 15 years ago
almost 15 years ago
Charges
18 October 2016
Pnb Housing Finance Limited
65 Lak
18 October 2016
Others
0
18 October 2016
Others
0
Documents
Form DIR-11-29102020_signed
Notice of resignation filed with the company-29102020
Acknowledgement received from company-29102020
Proof of dispatch-29102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation;-13102020
Form DPT-3-23092020-signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
