Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preksha Sharma
Preksha Sharma
Director/Designated Partner
about 2 years ago
Archana Sharma
Archana Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 14 years ago

Charges

18 Lak
30 September 2016
Dewan Housing Finance Corporation Limited
18 Lak
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-28072020-signed
Form ADT-1-13012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed