Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,159,300
Authorised Capital
50,000,000

Directors

Rajit Kakar
Rajit Kakar
Director/Designated Partner
over 2 years ago
Balwinder Singh Ghag
Balwinder Singh Ghag
Director/Designated Partner
about 6 years ago
Sital Singh Bains
Sital Singh Bains
Director/Designated Partner
about 29 years ago

Past Directors

Boota Singh Nijjer
Boota Singh Nijjer
Director
about 29 years ago

Charges

113 Crore
21 October 2013
Dewan Housing Finance Corporation Limited
100 Crore
12 July 2012
Punjab And Sind Bank
13 Crore
19 May 2009
Punjab And Sind Bank
19 Crore
11 January 2000
Central Bank Of India
23 Lak
21 October 2013
Others
0
19 May 2009
Punjab And Sind Bank
0
11 January 2000
Central Bank Of India
0
12 July 2012
Punjab And Sind Bank
0
21 October 2013
Others
0
19 May 2009
Punjab And Sind Bank
0
11 January 2000
Central Bank Of India
0
12 July 2012
Punjab And Sind Bank
0
21 October 2013
Others
0
19 May 2009
Punjab And Sind Bank
0
11 January 2000
Central Bank Of India
0
12 July 2012
Punjab And Sind Bank
0
21 October 2013
Others
0
19 May 2009
Punjab And Sind Bank
0
11 January 2000
Central Bank Of India
0
12 July 2012
Punjab And Sind Bank
0
21 October 2013
Others
0
19 May 2009
Punjab And Sind Bank
0
11 January 2000
Central Bank Of India
0
12 July 2012
Punjab And Sind Bank
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30072019
Optional Attachment-(2)-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Evidence of cessation;-09062019
Notice of resignation;-09062019
Optional Attachment-(1)-09062019
Form DIR-12-09062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed