Company Information

CIN
Status
Date of Incorporation
03 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Singhal
Manoj Singhal
Director/Designated Partner
over 14 years ago
Jatinder Singh
Jatinder Singh
Director
almost 19 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Meghna Aggarwal
Meghna Aggarwal
Director
over 15 years ago

Charges

0
26 February 2009
Lic Housing Finance Limited
7 Crore
26 February 2009
Lic Housing Finance Limited
0
26 February 2009
Lic Housing Finance Limited
0
26 February 2009
Lic Housing Finance Limited
0

Documents

Form STK-2-21112019-signed
-08042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Directors report as per section 134(3)-14052018
Form ADT-3-07052018-signed
Form MGT-14-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Form ADT-1-15042018_signed
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Resignation letter-07042018
Form AOC-4-030116.OCT