Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anju Rajput
Director/Designated Partner
about 8 years ago
about 8 years ago
Shveta Rajput
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Reema Jain
Director
almost 15 years ago
almost 15 years ago
Bharat Bhushan
Director
almost 15 years ago
almost 15 years ago
Charges
30 June 2016
Dewan Housing Finance Corporation Limited
1 Crore
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26092019
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Notice of resignation filed with the company-30112017
Evidence of cessation;-30112017
Form DIR-11-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Optional Attachment-(1)-30112017
Proof of dispatch-30112017
