Company Information

CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Bansal .
Rachna Bansal .
Director/Designated Partner
almost 9 years ago
Manoj Bansal Kumar
Manoj Bansal Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Rohini Jeet
Rohini Jeet
Director
over 18 years ago
Urmila Vikramajit
Urmila Vikramajit
Director
about 27 years ago
Navjeet Navjeet
Navjeet Navjeet
Managing Director
about 27 years ago

Charges

1 Crore
16 March 2017
Dewan Housing Finance Corporation Limited
59 Lak
29 June 1991
Canara Bank
50 Lak
20 June 1991
Canara Bank
15 Lak
06 July 2006
State Bank Of India
50 Lak
26 October 2005
State Bank Of India
2 Crore
16 March 2017
Others
0
20 June 1991
Canara Bank
0
29 June 1991
Canara Bank
0
06 July 2006
State Bank Of India
0
26 October 2005
State Bank Of India
0
16 March 2017
Others
0
20 June 1991
Canara Bank
0
29 June 1991
Canara Bank
0
06 July 2006
State Bank Of India
0
26 October 2005
State Bank Of India
0
16 March 2017
Others
0
20 June 1991
Canara Bank
0
29 June 1991
Canara Bank
0
06 July 2006
State Bank Of India
0
26 October 2005
State Bank Of India
0
16 March 2017
Others
0
20 June 1991
Canara Bank
0
29 June 1991
Canara Bank
0
06 July 2006
State Bank Of India
0
26 October 2005
State Bank Of India
0
16 March 2017
Others
0
20 June 1991
Canara Bank
0
29 June 1991
Canara Bank
0
06 July 2006
State Bank Of India
0
26 October 2005
State Bank Of India
0

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-26122020_signed
Form DPT-3-05102020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed