Company Information
CIN
Status
Date of Incorporation
21 June 2010
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
Preeti Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajat Ohri
Director
over 15 years ago
over 15 years ago
Charges
27 September 2015
Dewan Housing Finance Corporation Limited
84 Lak
08 August 2023
Others
0
27 September 2015
Dewan Housing Finance Corporation Limited
0
08 August 2023
Others
0
27 September 2015
Dewan Housing Finance Corporation Limited
0
08 August 2023
Others
0
27 September 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-03112020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-09072019_signed
Optional Attachment-(1)-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
