Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,200
Authorised Capital
2,500,000
Directors
Pankaj Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Garg
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
22 December 2012
Hdfc Bank Limited
12 Crore
19 March 2007
Hdfc Bank Limited
10 Crore
06 October 2004
Dewan Housing Finance Ltd
5 Crore
22 December 2012
Hdfc Bank Limited
0
06 October 2004
Dewan Housing Finance Ltd
0
19 March 2007
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
06 October 2004
Dewan Housing Finance Ltd
0
19 March 2007
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
06 October 2004
Dewan Housing Finance Ltd
0
19 March 2007
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
06 October 2004
Dewan Housing Finance Ltd
0
19 March 2007
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
06 October 2004
Dewan Housing Finance Ltd
0
19 March 2007
Hdfc Bank Limited
0
Documents
Form INC-28-27122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(1)-22122016
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Optional Attachment-(2)-22122016
Form CHG-4-05072016_signed
Letter of the charge holder stating that the amount has been satisfied-05072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160705
Form DIR-11-251215.OCT
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Evidence of cessation-161215.PDF
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Optional Attachment 1-161215.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-131114.PDF
Optional Attachment 1-131114.PDF
Optional Attachment 2-131114.PDF
Optional Attachment 3-131114.PDF
Optional Attachment 4-131114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
