Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Geeta Dhawan
Director
about 14 years ago
about 14 years ago
Rajnish Dhawan
Director
about 14 years ago
about 14 years ago
Past Directors
Sadhvi Dhawan Kapoor
Additional Director
about 5 years ago
about 5 years ago
Hans Raj Dhawan
Director
about 14 years ago
about 14 years ago
Charges
13 July 2016
Icici Bank Limited
4 Crore
12 July 2014
Indiabulls Housing Finance Limited
2 Crore
29 June 2014
Capital First Limited
10 Crore
31 August 2013
Tata Capital Housing Finance Limited
4 Crore
23 March 2013
Icici Bank Limited
5 Crore
13 July 2016
Others
0
31 August 2013
Tata Capital Housing Finance Limited
0
29 June 2014
Capital First Limited
0
12 July 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Icici Bank Limited
0
13 July 2016
Others
0
31 August 2013
Tata Capital Housing Finance Limited
0
29 June 2014
Capital First Limited
0
12 July 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Icici Bank Limited
0
13 July 2016
Others
0
31 August 2013
Tata Capital Housing Finance Limited
0
29 June 2014
Capital First Limited
0
12 July 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Icici Bank Limited
0
Documents
Form MGT-7-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-22102019-signed
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Letter of the charge holder stating that the amount has been satisfied-18022017
Form CHG-4-18022017_signed
