Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,419,340
Authorised Capital
15,000,000

Directors

Bijay Pratap Singh
Bijay Pratap Singh
Director/Designated Partner
over 2 years ago
Vineeta Singh
Vineeta Singh
Additional Director
about 9 years ago
Dileep Kumar Singh
Dileep Kumar Singh
Director/Designated Partner
over 10 years ago

Past Directors

Jatinder Kaur
Jatinder Kaur
Additional Director
about 9 years ago
Sangeeta Sharma
Sangeeta Sharma
Additional Director
about 9 years ago
Vinod Kumar Kapur
Vinod Kumar Kapur
Additional Director
about 18 years ago
Sangram Singh
Sangram Singh
Director
about 19 years ago

Charges

44 Crore
08 September 2016
Punjab National Bank
9 Lak
28 March 2016
Syndicate Bank
34 Crore
16 December 2015
Bank Of Maharashtra
48 Lak
14 October 2015
Punjab National Bank
4 Crore
30 September 2015
Punjab National Bank
1 Crore
10 September 2013
Bank Of Maharashtra
24 Lak
20 January 2013
Punjab National Bank
11 Lak
14 January 2013
Punjab National Bank
12 Lak
26 November 2012
Bank Of Maharashtra
1 Crore
10 October 2012
Punjab National Bank
1 Crore
28 March 2012
Punjab National Bank
40 Lak
16 September 2010
Punjab National Bank
10 Lak
26 July 2010
Punjab National Bank
5 Lak
28 January 2008
Pnb Housing Finance Limited
1 Crore
28 March 2016
Others
0
08 September 2016
Others
0
28 January 2008
Pnb Housing Finance Limited
0
16 December 2015
Others
0
28 March 2012
Punjab National Bank
0
10 October 2012
Punjab National Bank
0
20 January 2013
Punjab National Bank
0
26 November 2012
Bank Of Maharashtra
0
14 January 2013
Punjab National Bank
0
10 September 2013
Bank Of Maharashtra
0
30 September 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
26 July 2010
Punjab National Bank
0
28 March 2016
Others
0
08 September 2016
Others
0
28 January 2008
Pnb Housing Finance Limited
0
16 December 2015
Others
0
28 March 2012
Punjab National Bank
0
10 October 2012
Punjab National Bank
0
20 January 2013
Punjab National Bank
0
26 November 2012
Bank Of Maharashtra
0
14 January 2013
Punjab National Bank
0
10 September 2013
Bank Of Maharashtra
0
30 September 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
26 July 2010
Punjab National Bank
0
28 March 2016
Others
0
08 September 2016
Others
0
28 January 2008
Pnb Housing Finance Limited
0
16 December 2015
Others
0
28 March 2012
Punjab National Bank
0
10 October 2012
Punjab National Bank
0
20 January 2013
Punjab National Bank
0
26 November 2012
Bank Of Maharashtra
0
14 January 2013
Punjab National Bank
0
10 September 2013
Bank Of Maharashtra
0
30 September 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
26 July 2010
Punjab National Bank
0

Documents

Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Approval letter for extension of AGM;-14012019
List of share holders, debenture holders;-14012019
Approval letter of extension of financial year or AGM-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Directors report as per section 134(3)-13012019
Form ADT-1-09122018_signed
Copy of resolution passed by the company-09122018
Copy of the intimation sent by company-09122018
Copy of written consent given by auditor-09122018
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Form ADT-3-29102018-signed
Resignation letter-16102018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Form DIR-11-21092018_signed
Proof of dispatch-29082018
Notice of resignation filed with the company-29082018
Form INC-22-11072018_signed
Optional Attachment-(1)-11072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11072018
Optional Attachment-(2)-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Form DIR-12-13062018_signed