Company Information
CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 December 2017
Dewan Housing Finance Corporation Limited
1 Crore
28 July 2017
Dewan Housing Finance Corporation Limited
5 Crore
14 December 2020
Hdfc Bank Limited
20 Crore
15 September 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
08 December 2017
Others
0
28 July 2017
Others
0
15 September 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
08 December 2017
Others
0
28 July 2017
Others
0
Documents
Form DPT-3-18092020-signed
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(2)-30082019
Form DPT-3-19072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-12102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Form ADT-3-03102018-signed
Optional Attachment-(1)-01102018
Resignation letter-01102018
Resignation letter-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
