Company Information
CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,988,900
Authorised Capital
50,000,000
Directors
Charges
22 November 2018
Lic Housing Finance Ltd
15 Crore
31 May 2017
Hdfc Bank Limited
13 Crore
27 March 2017
Hdfc Bank Limited
9 Crore
21 January 2017
Hdfc Bank Limited
80 Lak
26 November 2002
State Bank Of Patiala
8 Crore
Documents
Form MR-1-270216-010116.PDF
Copy of Board Resolution-270216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270216.PDF
Form MGT-14-280116.OCT
Optional Attachment 1-280116.PDF
Copy of resolution-280116.PDF
Form MGT-14-010116.OCT
Copy of resolution-301215.PDF
Optional Attachment 1-301215.PDF
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form AOC-4A-171115.PDF
Directors- report as per section 134-3--171115.PDF
Details of salient features and justification per section 188-1--171115.PDF
Details of other entity-s--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Form DIR-11-200415.OCT
Letter of the charge holder-200115.PDF
Form CHG-4-200115.OCT
Memorandum of satisfaction of Charge-200115.PDF
Form DIR-12-291214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Optional Attachment 3-121114.PDF
Copy-s- of resolution of shareholder-s--121114.PDF
Optional Attachment 2-121114.PDF
Form 67 -Addendum--121114 in respect of Form GNL.2-081014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
