Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
904,160
Authorised Capital
1,000,000
Directors
Ashok Khemchand Menghani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Arvind Shrivastava
Director
almost 8 years ago
almost 8 years ago
Digesh Sharma
Director
over 11 years ago
over 11 years ago
Rajendra Kumar Sharma
Director
over 11 years ago
over 11 years ago
Amit Kumar Saxena
Director
over 11 years ago
over 11 years ago
Charges
21 July 2015
Dewan Housing Finance Corporation Limited
31 Lak
10 July 2015
Dewan Housing Finance Corporation Limited
1 Crore
21 July 2015
Dewan Housing Finance Corporation Limited
0
10 July 2015
Dewan Housing Finance Corporation Limited
0
21 July 2015
Dewan Housing Finance Corporation Limited
0
10 July 2015
Dewan Housing Finance Corporation Limited
0
21 July 2015
Dewan Housing Finance Corporation Limited
0
10 July 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form INC-28-13052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Notice of resignation;-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(4)-05042018
Optional Attachment-(1)-05042018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Optional Attachment-(1)-15032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form PAS-3-11112017_signed
Copy of Board or Shareholders? resolution-11112017
Optional Attachment-(1)-11112017
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.-11112017
Form INC-22-29092017_signed
