Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Sony Sabherwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rajat Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
21 December 2012
Dewan Housing Finance Corporation Limited
1 Crore
21 December 2012
Dewan Housing Finance Corporation Limited
0
21 December 2012
Dewan Housing Finance Corporation Limited
0
21 December 2012
Dewan Housing Finance Corporation Limited
0
Documents
Form AOC-4-27042020_signed
Form MGT-7-25042020_signed
List of share holders, debenture holders;-23042020
Directors report as per section 134(3)-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016
FormSchV-120115 for the FY ending on-310314.OCT
