Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,700
Authorised Capital
1,000,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Jai Deep Lal
Jai Deep Lal
Director/Designated Partner
over 2 years ago
Adip Kumar
Adip Kumar
Director/Designated Partner
almost 3 years ago

Charges

60 Lak
06 May 2008
Pnb Housing Finance Limited
60 Lak
06 May 2008
Pnb Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
Form ADT-1-271015.OCT
-161114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT