Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,412,000
Authorised Capital
5,000,000
Directors
Navneet Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Jyoti Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Harjinder Singh
Director
almost 14 years ago
almost 14 years ago
Charges
31 July 2018
Dewan Housing Finance Corporation Limited
44 Lak
13 October 2012
Oriental Bank Of Commerce
3 Crore
24 September 2009
Oriental Bank Of Commerce
21 Lak
24 September 2009
Others
0
13 October 2012
Others
0
31 July 2018
Others
0
24 September 2009
Others
0
13 October 2012
Others
0
31 July 2018
Others
0
24 September 2009
Others
0
13 October 2012
Others
0
31 July 2018
Others
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-14-18102017-signed
Form PAS-3-07102017_signed
Copy of Board or Shareholders? resolution-07102017
Optional Attachment-(1)-07102017
Complete record of private placement offers and acceptances in Form PAS-5.-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Optional Attachment-(2)-07102017
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.-07102017
Form CHG-1-30122016_signed
