Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,182,740
Authorised Capital
2,500,000
Directors
Ashwani Kumar Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Dewan
Director
about 16 years ago
about 16 years ago
Past Directors
Sunita Dewan
Director
over 21 years ago
over 21 years ago
Charges
29 June 2010
Tata Capital Housing Finance Limited
1 Crore
19 February 2009
Idbi Bank Limited
6 Crore
28 October 2007
Icici Bank Limited
1 Crore
31 May 2011
Reliance Home Finance Private Limited
1 Crore
28 November 2006
Citi Bank N.a
1 Crore
19 February 2009
Idbi Bank Limited
0
29 June 2010
Tata Capital Housing Finance Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
28 October 2007
Icici Bank Limited
0
28 November 2006
Citi Bank N.a
0
19 February 2009
Idbi Bank Limited
0
29 June 2010
Tata Capital Housing Finance Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
28 October 2007
Icici Bank Limited
0
28 November 2006
Citi Bank N.a
0
Documents
Form DPT-3-23032021-signed
Form 66-16022021_signed
Form DPT-3-02012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form DPT-3-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
