Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 2 years ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 2 years ago
Prem Lata Bhatia
Prem Lata Bhatia
Director/Designated Partner
about 7 years ago

Charges

5 Crore
11 April 2013
Central Bank Of India
5 Crore
12 March 2008
Pnb Housing Finance Limited
2 Crore
24 June 2010
Punjab National Bank
3 Crore
24 June 2010
Punjab National Bank
0
11 April 2013
Central Bank Of India
0
12 March 2008
Pnb Housing Finance Limited
0
24 June 2010
Punjab National Bank
0
11 April 2013
Central Bank Of India
0
12 March 2008
Pnb Housing Finance Limited
0
24 June 2010
Punjab National Bank
0
11 April 2013
Central Bank Of India
0
12 March 2008
Pnb Housing Finance Limited
0

Documents

Form ADT-1-15012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form DIR-12-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
Optional Attachment-(2)-31052018
Directors report as per section 134(3)-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form ADT-1-14052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018