Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purnima Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 July 2012
Pnb Housing Finance Limited
2 Crore
29 April 2015
Pnb Housing Finance Limited
2 Crore
24 January 2013
Pnb Housing Finance Limited
2 Crore
31 May 2016
Pnb Housing Finance Limited
2 Crore
30 January 2023
Hdfc Bank Limited
0
31 May 2016
Others
0
24 July 2012
Pnb Housing Finance Limited
0
24 January 2013
Pnb Housing Finance Limited
0
29 April 2015
Pnb Housing Finance Limited
0
30 January 2023
Hdfc Bank Limited
0
31 May 2016
Others
0
24 July 2012
Pnb Housing Finance Limited
0
24 January 2013
Pnb Housing Finance Limited
0
29 April 2015
Pnb Housing Finance Limited
0
30 January 2023
Hdfc Bank Limited
0
31 May 2016
Others
0
24 July 2012
Pnb Housing Finance Limited
0
24 January 2013
Pnb Housing Finance Limited
0
29 April 2015
Pnb Housing Finance Limited
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Optional Attachment-(1)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
