Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,900,000
Authorised Capital
25,000,000
Directors
Deepti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
18 September 2014
Pnb Housing Finance Limited
40 Crore
22 October 2013
Housing Development Finance Corporation Limited
3 Crore
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(1)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Annual return as per schedule V of the Companies Act,1956-17092017
Form 20B-17092017_signed
Form PAS-3-150515.OCT
List of allottees-120515.PDF
Resltn passed by the BOD-120515.PDF
MoA - Memorandum of Association-300415.PDF
