Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Arvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Singh Kalsi
Director
almost 11 years ago
almost 11 years ago
Ravinder Kaur .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Satbeer Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Yuvraj Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Mahender Kaur Bagga
Director
almost 20 years ago
almost 20 years ago
Charges
30 April 2016
Lic Housing Finance Ltd
10 Crore
06 January 2011
Corporation Bank
17 Lak
06 January 2011
Corporation Bank
0
30 April 2016
Others
0
06 January 2011
Corporation Bank
0
30 April 2016
Others
0
06 January 2011
Corporation Bank
0
30 April 2016
Others
0
Documents
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Notice of resignation;-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Form CHG-1-30052016_signed
Instrument(s) of creation or modification of charge;-30052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160530
Form23AC-061015 for the FY ending on-310314.OCT
FormSchV-061015 for the FY ending on-310314.OCT
Form66-061015 for the FY ending on-310314.OCT
Form INC-22-270215.OCT
Immunity Certificate under CLSS- 2014-210115.PDF
Form DIR-12-210115.OCT
Letter of Appointment-210115.PDF
Optional Attachment 2-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
