Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,431,250
Authorised Capital
2,500,000

Directors

Gopal Singhal
Gopal Singhal
Director/Designated Partner
almost 19 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
almost 19 years ago
Mikki Singhal
Mikki Singhal
Director/Designated Partner
almost 19 years ago

Charges

95 Lak
10 March 2008
Pnb Housing Finance Ltd
95 Lak
10 March 2008
Pnb Housing Finance Ltd
0
10 March 2008
Pnb Housing Finance Ltd
0
10 March 2008
Pnb Housing Finance Ltd
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-03122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-121115.OCT
Form AOC-4-111115.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
List of allottees-290415.PDF
Resltn passed by the BOD-290415.PDF