Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
461,200
Authorised Capital
1,000,000

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
over 2 years ago
Geeta Mutreja
Geeta Mutreja
Director/Designated Partner
over 2 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
over 19 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Charges

0
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Copy of the intimation sent by company-24012020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-21012020
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed