Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,744,900
Authorised Capital
10,000,000

Directors

Harshana Manghani
Harshana Manghani
Director/Designated Partner
about 8 years ago
Deepak Manghani
Deepak Manghani
Director/Designated Partner
over 8 years ago
Divya Manghani
Divya Manghani
Nominee
over 13 years ago

Past Directors

Pulkit Manghani
Pulkit Manghani
Additional Director
over 13 years ago

Charges

4 Crore
30 November 2014
Janalakshmi Financial Services Private Limited
15 Lak
29 January 2014
Dewan Housing Finance Corporation Limited
4 Crore
30 November 2014
Janalakshmi Financial Services Private Limited
0
29 January 2014
Dewan Housing Finance Corporation Limited
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
29 January 2014
Dewan Housing Finance Corporation Limited
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
29 January 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form AOC-4-07012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Evidence of cessation;-26082017
Form DIR-11-26082017_signed
Form DIR-12-26082017_signed
Letter of appointment;-26082017
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017
Optional Attachment-(1)-26082017
Notice of resignation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072017
Form DIR-12-30072017_signed
Optional Attachment-(1)-30072017
Letter of appointment;-30072017
Optional Attachment-(2)-30072017