Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nimmi Vishindas Vazirani
Director
over 2 years ago
over 2 years ago
Malvika Ajay Vazirani
Director
over 16 years ago
over 16 years ago
Ajay Vazirani
Director
over 29 years ago
over 29 years ago
Past Directors
Vishindas Devidas Kishu Vazirani
Director
over 29 years ago
over 29 years ago
Charges
06 May 2009
Dewan Housing Finance Corporation Limited
1 Crore
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-27072020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Resignation letter-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-14-27102019_signed
Optional Attachment-(1)-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of resolution passed by the company-26102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
