Company Information
CIN
Status
Date of Incorporation
26 July 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
Raj Kumar .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Man Singh Rawat
Director/Designated Partner
about 10 years ago
about 10 years ago
Shyam Sunder Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Honey Sharma
Additional Director
over 10 years ago
over 10 years ago
Sanjiv Malhotra
Director
about 15 years ago
about 15 years ago
Vinod Kumar Saigal
Director
over 19 years ago
over 19 years ago
Charges
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
Form DIR-11-110216.OCT
Form DIR-12-080216.OCT
Declaration of the appointee Director- in Form DIR-2-070216.PDF
Evidence of cessation-070216.PDF
Letter of Appointment-070216.PDF
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-171215.OCT
Form AOC-4-221115.OCT
Form DIR-12-281015.OCT
Form DIR-11-230415.OCT
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Form DIR-12-190415.OCT
Letter of Appointment-190415.PDF
Interest in other entities-190415.PDF
Declaration of the appointee Director- in Form DIR-2-190415.PDF
Form 67 -Addendum--271114 in respect of Form GNL.2-141014.PDF
Auditor-s Certificate-271114.PDF
Optional Attachment 2-271114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-220914.OCT
Optional Attachment 1-090914.PDF
Copy of resolution-090914.PDF
