Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,100
Authorised Capital
7,000,000

Directors

Kiran Narula
Kiran Narula
Director/Designated Partner
over 2 years ago
Lata Arora
Lata Arora
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Lakhpati Arora
Lakhpati Arora
Beneficial Owner
about 6 years ago
Parveen Gupta
Parveen Gupta
Beneficial Owner
about 6 years ago

Charges

0
08 September 2008
Pnp Housing Finance Limited
4 Crore
08 September 2008
Pnp Housing Finance Limited
0
08 September 2008
Pnp Housing Finance Limited
0
08 September 2008
Pnp Housing Finance Limited
0

Documents

Form DPT-3-07122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form DPT-3-14102020-signed
Form INC-22-19032020_signed
Optional Attachment-(1)-17032020
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.-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019