Company Information
CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
47,750,000
Authorised Capital
50,000,000
Directors
Charges
07 April 2017
Lic Housing Finance Ltd
14 Crore
24 August 2012
Union Bank Of India Limited
10 Crore
29 February 2016
Bajaj Finance Limited
10 Crore
Documents
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-191015.OCT
Certificate of Registration for Modification of Mortgage-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Resolution assenting to regtn-310315.PDF
Certificate of Registration for Modification of Mortgage-310315.PDF
Instrument of creation or modification of charge-310315.PDF
Form CHG-1-010415.OCT
Certificate of Registration for Modification of Mortgage-310315.PDF
Form GNL.2-200215.PDF
Form PAS-3-200215.OCT
Private placement offer letter-200215.PDF
Optional Attachment 1-200215.PDF
Optional Attachment 4-200215.PDF
Optional Attachment 2-200215.PDF
Resltn passed by the BOD-200215.PDF
List of allottees-200215.PDF
Complete record of private placement offers and acceptences-200215.PDF
Form MGT-14-190215.PDF
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Form GNL.2-301114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
