Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
9,995,600
Authorised Capital
20,000,000
Directors
Neeraj Patidar
Director
about 8 years ago
about 8 years ago
Sharad Patidar
Director
about 11 years ago
about 11 years ago
Charges
30 December 2014
Dewan Housing Finance Corporation Limited
60 Lak
19 January 2012
Central Bank Of India
8 Crore
19 June 2020
Central Bank Of India
43 Lak
29 February 2020
Central Bank Of India
1 Crore
Documents
Form AOC-4-03042021_signed
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020
Form DPT-3-21122020_signed
Auditor?s certificate-17122020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
