Company Information
CIN
Status
Date of Incorporation
13 April 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
100,000
Authorised Capital
2,500,000
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
Rakesh Garg
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dharampal Dudeja
Additional Director
about 16 years ago
about 16 years ago
Punit Seth
Director
over 19 years ago
over 19 years ago
Charges
10 March 2010
Lic Housing Finance Ltd
175 Crore
10 March 2010
Lic Housing Finance Ltd
0
10 March 2010
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
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251014 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
Form23AC-131013 for the FY ending on-310313.OCT
Form 18-180313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 32-241012.OCT
Form 23B for period 010411 to 310312-310712.OCT
Form 32-131211.OCT
Evidence of cessation-121211.PDF
Optional Attachment 1-121211.PDF