Company Information
CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,530,000
Authorised Capital
5,000,000
Directors
Parmod Garg
Additional Director
about 11 years ago
about 11 years ago
Subhash Chander Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Prem Lata Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
25 February 2014
Dewan Housing Finance Corporation Limited
1 Crore
29 January 2008
Karnataka Bank Limited
8 Crore
02 January 2007
Karnataka Bank Limited
4 Crore
02 January 2007
Karnataka Bank Limited
0
29 January 2008
Karnataka Bank Limited
0
25 February 2014
Dewan Housing Finance Corporation Limited
0
02 January 2007
Karnataka Bank Limited
0
29 January 2008
Karnataka Bank Limited
0
25 February 2014
Dewan Housing Finance Corporation Limited
0
02 January 2007
Karnataka Bank Limited
0
29 January 2008
Karnataka Bank Limited
0
25 February 2014
Dewan Housing Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Supplementary or Test audit report under section 143-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC - 4 CFS-28032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Form 20B-27022018_signed
Optional Attachment-(3)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Annual return as per schedule V of the Companies Act,1956-26022018
Form 23AC-01022018_signed
Optional Attachment-(3)-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31012018
