Company Information

CIN
Status
Date of Incorporation
28 June 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,385,500
Authorised Capital
2,500,000

Directors

Simmer Sahni
Simmer Sahni
Director/Designated Partner
over 2 years ago
Arvinder Singh Sawhney
Arvinder Singh Sawhney
Director/Designated Partner
about 8 years ago
Narender Pal Singh Sawhney
Narender Pal Singh Sawhney
Director
over 48 years ago
Darshan Singh Sahni
Darshan Singh Sahni
Director
over 48 years ago

Past Directors

Tarlok Singh Sawhney
Tarlok Singh Sawhney
Director
over 48 years ago

Charges

0
30 May 2018
Dewan Housing Finance Corporation Limited
1 Crore
27 September 2007
Allahabad Bank
50 Lak
08 January 2007
Syndicate Bank
25 Crore
23 March 2006
Export-import Bank Of India
4 Crore
30 May 2018
Others
0
23 March 2006
Export-import Bank Of India
0
27 September 2007
Allahabad Bank
0
08 January 2007
Syndicate Bank
0
30 May 2018
Others
0
23 March 2006
Export-import Bank Of India
0
27 September 2007
Allahabad Bank
0
08 January 2007
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MGT-14-16102020-signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered memorandum of association-15102020
Form ADT-1-19112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form PAS-3-11112019_signed
Form ADT-3-11112019_signed
-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Board or Shareholders? resolution-11112019
Resignation letter-08112019
Form SH-7-06112019-signed
Form ADT-3-30102019_signed
Resignation letter-30102019
Altered articles of association;-29102019
Altered memorandum of assciation;-29102019