Company Information

CIN
Status
Date of Incorporation
10 February 2012
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

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 2 years ago
Surbhi Agarwal
Surbhi Agarwal
Director/Designated Partner
over 2 years ago
Suraj Nath Bhagat
Suraj Nath Bhagat
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Bhati .
Ashish Bhati .
Director
about 11 years ago

Charges

1 Crore
29 August 2016
Dewan Housing Finance Corporation Limited
1 Crore
29 August 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-02112018_signed
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-15012018_signed