Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sagar Ojha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Mehra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Geetu Mehra
Director
over 14 years ago
over 14 years ago
Charges
31 January 2014
Dewan Housing Finance Corporation Limited
1 Crore
19 May 2011
India Infoline Investment Services Limited
3 Crore
31 January 2014
Dewan Housing Finance Corporation Limited
0
19 May 2011
India Infoline Investment Services Limited
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
19 May 2011
India Infoline Investment Services Limited
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
19 May 2011
India Infoline Investment Services Limited
0
Documents
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Optional Attachment-(3)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Form DPT-3-05082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form ADT-3-13052019_signed
Resignation letter-12052019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
-13102018
