Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manju Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Surendra Kumar
Director
over 19 years ago
over 19 years ago
Charges
14 March 2018
Dewan Housing Finance Corporation Limited
45 Lak
27 February 2017
Dewan Housing Finance Corporation Limited
60 Lak
30 April 2016
Dewan Housing Finance Corporation Limited
45 Lak
11 August 2014
Canara Bank
2 Crore
26 September 2013
Syndicate Bank
40 Lak
08 August 2019
Canara Bank
4 Crore
10 December 2021
Canara Bank
0
27 February 2017
Others
0
08 August 2019
Canara Bank
0
11 August 2014
Canara Bank
0
30 April 2016
Others
0
26 September 2013
Syndicate Bank
0
14 March 2018
Others
0
10 December 2021
Canara Bank
0
27 February 2017
Others
0
08 August 2019
Canara Bank
0
11 August 2014
Canara Bank
0
30 April 2016
Others
0
26 September 2013
Syndicate Bank
0
14 March 2018
Others
0
10 December 2021
Canara Bank
0
27 February 2017
Others
0
08 August 2019
Canara Bank
0
11 August 2014
Canara Bank
0
30 April 2016
Others
0
26 September 2013
Syndicate Bank
0
14 March 2018
Others
0
10 December 2021
Canara Bank
0
27 February 2017
Others
0
08 August 2019
Canara Bank
0
11 August 2014
Canara Bank
0
30 April 2016
Others
0
26 September 2013
Syndicate Bank
0
14 March 2018
Others
0
10 December 2021
Canara Bank
0
27 February 2017
Others
0
08 August 2019
Canara Bank
0
11 August 2014
Canara Bank
0
30 April 2016
Others
0
26 September 2013
Syndicate Bank
0
14 March 2018
Others
0
Documents
Form DPT-3-02112020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form GNL-2-07102019-signed
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-03092019
Form MGT-14-24082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(5)-23082019
Optional Attachment-(4)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(3)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Optional Attachment-(4)-17082019
Altered memorandum of association-17082019
