Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 February 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Shams Javed Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tabrez Abad Ali Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shoaib Abad Ali Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saif Abad Ali Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shams Parvez Abadali Khan
Director
about 13 years ago
about 13 years ago
Charges
31 October 2016
Dewan Housing Finance Corporation Limited
1 Crore
31 October 2016
Others
0
31 October 2016
Others
0
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-22032021-signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form CHG-1-16112016_signed
Instrument(s) of creation or modification of charge;-16112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161116
Form DIR-12-27072016_signed
Letter of appointment;-27072016
Optional Attachment-(1)-27072016
Optional Attachment-(2)-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
