Company Information
CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 January 2023
Paid Up Capital
38,401,200
Authorised Capital
40,000,000
Directors
Ravinder Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarabjeet Singh Chawla
Director/Designated Partner
over 8 years ago
over 8 years ago
Gurneet Kaur Chawla
Director/Designated Partner
about 17 years ago
about 17 years ago
Sanjay Mendiratta
Director/Designated Partner
about 17 years ago
about 17 years ago
Amarjeet Singh Chawla
Director/Designated Partner
over 17 years ago
over 17 years ago
Sudhir Mendiratta
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Inder Singh
Director
over 17 years ago
over 17 years ago
Rajinder Kaur
Director
over 17 years ago
over 17 years ago
Shanti Chawla
Director
over 17 years ago
over 17 years ago
Paramjeet Singh Chawla
Director
over 17 years ago
over 17 years ago
Amir Chand Mendiratta
Managing Director
over 28 years ago
over 28 years ago
Mehar Singh Chawla
Director
over 28 years ago
over 28 years ago
Dalip Kumar Mendiratta
Director
over 28 years ago
over 28 years ago
Charges
30 June 2017
Dewan Housing Finance Corporation Limited
80 Lak
21 December 2015
Dewan Housing Finance Corporation Limited
5 Crore
27 November 2015
Canara Bank
5 Crore
26 May 2012
Intec Capital Limited
1 Crore
26 May 2012
Intec Capital Limited
1 Crore
23 September 2011
Canara Bank
48 Crore
20 January 2005
Canara Bank
50 Crore
03 February 2004
Canara Bank
22 Crore
26 July 1996
Canara Bank
10 Lak
08 May 2006
Canara Bank
2 Crore
16 April 1998
Canara Bank
20 Lak
22 July 2005
Canara Bank
4 Crore
01 June 1999
Canara Bank
25 Lak
17 March 2008
Canara Bank
2 Crore
20 January 2005
Canara Bank
0
03 February 2004
Canara Bank
0
01 June 1999
Canara Bank
0
17 March 2008
Canara Bank
0
30 June 2017
Others
0
26 May 2012
Intec Capital Limited
0
22 July 2005
Canara Bank
0
21 December 2015
Dewan Housing Finance Corporation Limited
0
26 July 1996
Canara Bank
0
16 April 1998
Canara Bank
0
26 May 2012
Intec Capital Limited
0
23 September 2011
Canara Bank
0
08 May 2006
Canara Bank
0
27 November 2015
Canara Bank
0
20 January 2005
Canara Bank
0
03 February 2004
Canara Bank
0
01 June 1999
Canara Bank
0
17 March 2008
Canara Bank
0
30 June 2017
Others
0
26 May 2012
Intec Capital Limited
0
22 July 2005
Canara Bank
0
21 December 2015
Dewan Housing Finance Corporation Limited
0
26 July 1996
Canara Bank
0
16 April 1998
Canara Bank
0
26 May 2012
Intec Capital Limited
0
23 September 2011
Canara Bank
0
08 May 2006
Canara Bank
0
27 November 2015
Canara Bank
0
20 January 2005
Canara Bank
0
03 February 2004
Canara Bank
0
01 June 1999
Canara Bank
0
17 March 2008
Canara Bank
0
30 June 2017
Others
0
26 May 2012
Intec Capital Limited
0
22 July 2005
Canara Bank
0
21 December 2015
Dewan Housing Finance Corporation Limited
0
26 July 1996
Canara Bank
0
16 April 1998
Canara Bank
0
26 May 2012
Intec Capital Limited
0
23 September 2011
Canara Bank
0
08 May 2006
Canara Bank
0
27 November 2015
Canara Bank
0
Documents
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form DIR-12-26032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Declaration by first director-25032019
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
XBRL document in respect Consolidated financial statement-14032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form ADT-1-11122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Form PAS-3-12072018_signed
Copy of Board or Shareholders? resolution-12072018
Valuation Report from the valuer, if any;-12072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072018
Complete record of private placement offers and acceptances in Form PAS-5.-12072018
Form SH-7-25052018-signed
Optional Attachment-(1)-21052018
Copy of the resolution for alteration of capital;-21052018
