Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Leena Naresh Malhotra
Director
about 11 years ago
about 11 years ago
Nareshkumar Dalpatbhai Malhotra
Director
about 11 years ago
about 11 years ago
Past Directors
Chandrakantbhai Devsibhai Vaghela
Additional Director
over 10 years ago
over 10 years ago
Kiritkumar Bhaishanker Thakar
Additional Director
over 10 years ago
over 10 years ago
Bipin Patel
Additional Director
over 10 years ago
over 10 years ago
Charges
13 January 2016
Dewan Housing Finance Corporation Limited
2 Crore
13 January 2016
Dewan Housing Finance Corporation Limited
0
13 January 2016
Dewan Housing Finance Corporation Limited
0
13 January 2016
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-03022020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
