Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,620,000
Authorised Capital
47,500,000
Directors
Narender Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijay Girdhar
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Real Estate Construction And Development Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 August 2012
Lic Housing Finance Ltd
40 Crore
16 August 2012
Lic Housing Finance Ltd
0
16 August 2012
Lic Housing Finance Ltd
0
16 August 2012
Lic Housing Finance Ltd
0
Documents
Form INC-28-19022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Optional Attachment-(1)-16022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Letter of the charge holder stating that the amount has been satisfied-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form PAS-3-02012017_signed
Form MGT-14-02012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012017
Optional Attachment-(1)-02012017
Copy of Board or Shareholders? resolution-02012017
Form MGT-14-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
