Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
over 9 years ago
Anil Raj
Anil Raj
Director
about 10 years ago
Mohd Nasir
Mohd Nasir
Director/Designated Partner
about 16 years ago

Past Directors

Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
almost 20 years ago

Charges

0
09 August 2008
Lic Housing Finance Ltd
175 Crore
09 August 2008
Lic Housing Finance Ltd
0
09 August 2008
Lic Housing Finance Ltd
0
09 August 2008
Lic Housing Finance Ltd
0

Documents

Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Proof of dispatch-20092016
Notice of resignation filed with the company-20092016
Form DIR-11-20092016_signed
Acknowledgement received from company-20092016
Letter of appointment;-09082016
Form DIR-12-09082016_signed
Evidence of cessation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Notice of resignation;-09082016
Copy of Board Resolution-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Optional Attachment 1-020216.PDF
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
Form DIR-12-281015.OCT
Form DIR-12-250515.OCT
Letter of Appointment-250515.PDF
Interest in other entities-250515.PDF
Evidence of cessation-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Form DIR-11-290415.OCT
Form 67 -Addendum--281114 in respect of Form GNL.2-141014.PDF
Auditor-s Certificate-281114.PDF
Optional Attachment 3-281114.PDF
Relevant resolution-281114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF