Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Akshay Parihar
Director/Designated Partner
over 7 years ago
over 7 years ago
Ruchi Chauhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishanpal Singh Bhadauria
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anju Singh Bhadauria
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate (As Per Memoroudum Of Articles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 April 2007
Pnb Housing Finance Limited
70 Lak
06 April 2007
Pnb Housing Finance Limited
0
06 April 2007
Pnb Housing Finance Limited
0
06 April 2007
Pnb Housing Finance Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Copy of board resolution authorizing giving of notice-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Form DPT-3-05072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-04052018
Copy of board resolution authorizing giving of notice-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Notice of resignation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-16112017_signed
