Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
over 2 years ago
Parveen Gandhi
Parveen Gandhi
Director/Designated Partner
almost 15 years ago

Past Directors

Ruchi Malhotra
Ruchi Malhotra
Director
about 9 years ago

Charges

10 Lak
16 March 2015
Dewan Housing Finance Corporation Limited
30 Lak
14 March 2015
Dewan Housing Finance Corporation Limited
90 Lak
23 August 2021
Hdfc Bank Limited
10 Lak
14 March 2015
Dewan Housing Finance Corporation Limited
0
16 March 2015
Dewan Housing Finance Corporation Limited
0
23 August 2021
Hdfc Bank Limited
0
14 March 2015
Dewan Housing Finance Corporation Limited
0
16 March 2015
Dewan Housing Finance Corporation Limited
0
23 August 2021
Hdfc Bank Limited
0
14 March 2015
Dewan Housing Finance Corporation Limited
0
16 March 2015
Dewan Housing Finance Corporation Limited
0
23 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form AOC-5-25112020-signed
Copy of board resolution-20112020
Form INC-22-26102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26102020
Copy of board resolution authorizing giving of notice-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Form INC-22-20102020_signed
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-5-28062019-signed
Copy of board resolution-17062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019