Company Information
CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,210,500
Authorised Capital
20,000,000
Directors
Amit Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Pushpa Goyal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Hemant Goyal
Director
over 11 years ago
over 11 years ago
Rajinder Prashad Sharda
Director
over 19 years ago
over 19 years ago
Charges
07 July 2006
State Bank Of India
9 Crore
30 June 2012
Pnb Housing Finance Limited
7 Crore
18 January 2003
Central Bank Of India
1 Crore
25 February 2005
Central Bank Of India
1 Crore
07 July 2006
State Bank Of India
0
30 June 2012
Pnb Housing Finance Limited
0
18 January 2003
Central Bank Of India
0
25 February 2005
Central Bank Of India
0
07 July 2006
State Bank Of India
0
30 June 2012
Pnb Housing Finance Limited
0
18 January 2003
Central Bank Of India
0
25 February 2005
Central Bank Of India
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form DPT-3-19072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
