Company Information
CIN
Status
Date of Incorporation
07 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,250,000
Directors
Sanjay Gera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prince .
Director/Designated Partner
over 6 years ago
over 6 years ago
Neelam Gera
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aditya Oberoi
Director
about 20 years ago
about 20 years ago
Past Directors
Vipin Gera
Director
almost 10 years ago
almost 10 years ago
Radha Oberoi
Director
almost 31 years ago
almost 31 years ago
Charanjit Singh
Director
almost 31 years ago
almost 31 years ago
Charges
30 June 2017
Dewan Housing Finance Corporation Limited
2 Crore
30 June 2017
Others
0
30 June 2017
Others
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-02072019
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Acknowledgement received from company-20052019
Form DIR-11-20052019_signed
Notice of resignation;-18052019
Optional Attachment-(2)-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
