Company Information

CIN
Status
Date of Incorporation
31 October 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
999,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Abdul Sami
Abdul Sami
Company Secretary
over 15 years ago

Past Directors

Dharampal Dudeja
Dharampal Dudeja
Director
over 15 years ago
Punit Seth
Punit Seth
Director
almost 17 years ago
Mukesh Tandon
Mukesh Tandon
Director
almost 17 years ago
Archana Tandon
Archana Tandon
Additional Director
over 17 years ago
Vivek Gupta
Vivek Gupta
Director
over 18 years ago

Charges

0
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

Documents

Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-241215.OCT
Form AOC-4-281115.OCT
Form DIR-12-311015.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Letter of Appointment-270415.PDF
Optional Attachment 1-270415.PDF
Optional Attachment 2-270415.PDF
Form DIR-11-270415.OCT
Form 67 -Addendum--021214 in respect of Form GNL.2-151014.PDF
Optional Attachment 1-021214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
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
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT