Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pankaj Chauhan
Pankaj Chauhan
Director/Designated Partner
over 2 years ago
Anuj Sarin
Anuj Sarin
Director/Designated Partner
almost 20 years ago

Past Directors

Virender Vijh Kumar
Virender Vijh Kumar
Director
almost 20 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 20 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 20 years ago

Charges

4 Crore
19 November 2015
Noida Commercial Co-operative Bank Limited
2 Crore
23 July 2007
State Bank Of Patiala
2 Crore
16 February 2008
Pnb Housing Finance Limited
16 Crore
16 February 2008
Pnb Housing Finance Limited
0
23 July 2007
State Bank Of Patiala
0
19 November 2015
Noida Commercial Co-operative Bank Limited
0
16 February 2008
Pnb Housing Finance Limited
0
23 July 2007
State Bank Of Patiala
0
19 November 2015
Noida Commercial Co-operative Bank Limited
0
16 February 2008
Pnb Housing Finance Limited
0
23 July 2007
State Bank Of Patiala
0
19 November 2015
Noida Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Notice of resignation filed with the company-06072018
Acknowledgement received from company-06072018
Evidence of cessation;-06072018
Form DIR-11-06072018_signed
Notice of resignation;-06072018
Proof of dispatch-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Form ADT-1-21022018_signed
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Copy of the intimation sent by company-20022018