Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,510,000
Authorised Capital
10,000,000
Directors
Lakshay Solanki
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenakshi Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Solanki
Director
over 19 years ago
over 19 years ago
Charges
31 May 2016
Dewan Housing Finance Corporation Limited
1 Crore
31 May 2016
Others
0
31 May 2016
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form ADT-3-25082018-signed
Form ADT-1-08082018_signed
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form ADT-1-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Resignation letter-06082018
Form AOC-4-18052017_signed
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
