Company Information
CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shirish Saha
Director/Designated Partner
over 12 years ago
over 12 years ago
Abdul Sami
Company Secretary
over 15 years ago
over 15 years ago
Past Directors
Dharampal Dudeja
Additional Director
about 16 years ago
about 16 years ago
Ram Prakash Mittal
Director
about 19 years ago
about 19 years ago
Charges
23 January 2009
Lic Housing Finance Ltd
175 Crore
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0
Documents
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Scheme of Arrangement- Amalgamation-020216.PDF
Optional Attachment 1-020216.PDF
Copy of Board Resolution-020216.PDF
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
Form AOC-4-281115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Letter of the charge holder-280614.PDF
Form CHG-4-280614.OCT
Memorandum of satisfaction of Charge-280614.PDF
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 18-180313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 32-241012.OCT
Form66-161012 for the FY ending on-310312.OCT