Company Information

CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,720
Authorised Capital
500,000

Directors

Ritu Grover
Ritu Grover
Director/Designated Partner
almost 2 years ago
Lakshay Grover
Lakshay Grover
Individual Promoter
over 8 years ago

Past Directors

Mukesh Kumar Grover
Mukesh Kumar Grover
Director
over 17 years ago

Charges

20 Lak
15 September 2008
Dewan Housing Finance Corporation Limited
20 Lak
15 September 2008
Dewan Housing Finance Corporation Limited
0
15 September 2008
Dewan Housing Finance Corporation Limited
0
15 September 2008
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-29072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27062019
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Notice of resignation;-09062017
Letter of appointment;-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Form AOC-4-09102016_signed