Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
over 13 years ago
Megha Hetin Sakhuja
Megha Hetin Sakhuja
Director
over 13 years ago

Past Directors

Ramesh Chander Sakhuja
Ramesh Chander Sakhuja
Director
over 11 years ago

Charges

1 Crore
31 July 2016
Dewan Housing Finance Corporation Limited
59 Lak
31 July 2016
Dewan Housing Finance Corporation Limited
59 Lak
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of MGT-8-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form ADT-3-17112019_signed
Resignation letter-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190412
Form MGT-14-10042019-signed
Altered articles of association-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
Optional Attachment-(1)-12032019
Altered memorandum of association-12032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-25092018_signed