Company Information

CIN
Status
Date of Incorporation
27 June 2013
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

Rahul Arora
Rahul Arora
Director/Designated Partner
over 2 years ago
Mahender Arora
Mahender Arora
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Niranjan Kumar Garodia
Niranjan Kumar Garodia
Director
over 12 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 12 years ago

Charges

10 Crore
16 November 2018
Pnb Housing Finance Limited
50 Lak
24 April 2018
Pnb Housing Finance Limited
10 Crore
16 November 2018
Others
0
24 April 2018
Others
0
16 November 2018
Others
0
24 April 2018
Others
0
16 November 2018
Others
0
24 April 2018
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Form DIR-12-28102018_signed
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(1)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Proof of dispatch-24042018
Notice of resignation filed with the company-24042018
Form DIR-11-24042018_signed
Acknowledgement received from company-24042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018