Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
25,000,000

Directors

Rakesh Chawla
Rakesh Chawla
Director/Designated Partner
over 2 years ago
Mayank Chawla
Mayank Chawla
Director/Designated Partner
over 17 years ago
Anshu Nagpal
Anshu Nagpal
Director/Designated Partner
over 17 years ago
Pradeep Jain
Pradeep Jain
Director
over 19 years ago
Lalit Gupta
Lalit Gupta
Director
over 19 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 19 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago
Rajinder Gupta
Rajinder Gupta
Director
over 19 years ago

Past Directors

Devender Nagpal
Devender Nagpal
Additional Director
over 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 19 years ago

Charges

0
03 March 2010
Pnb Housing Finance Limited
10 Crore
03 March 2010
Pnb Housing Finance Limited
0
03 March 2010
Pnb Housing Finance Limited
0
03 March 2010
Pnb Housing Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017