Company Information

CIN
Status
Date of Incorporation
06 September 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

Gaurav Arora
Gaurav Arora
Director/Designated Partner
almost 3 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Vinay Bidalia
Vinay Bidalia
Director
over 14 years ago
Narender Rawat
Narender Rawat
Director
over 14 years ago

Charges

92 Lak
30 April 2015
Dewan Housing Finance Corporation Limited
92 Lak
30 April 2015
Dewan Housing Finance Corporation Limited
0
30 April 2015
Dewan Housing Finance Corporation Limited
0
30 April 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Optional Attachment-(1)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copy of board resolution authorizing giving of notice-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-17112017_signed