Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rashmi Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gokul Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
28 February 2015
Dewan Housing Finance Corporation Limited
1 Crore
28 February 2015
Dewan Housing Finance Corporation Limited
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-13012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-25122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form DIR-12-16012018_signed
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Interest in other entities;-11122017
