Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Mehta
Mohit Mehta
Director
over 19 years ago

Past Directors

Sudha Bengani Devi
Sudha Bengani Devi
Additional Director
almost 17 years ago
Rajesh Kumar Bengani
Rajesh Kumar Bengani
Additional Director
almost 17 years ago
Lata Kamalnayan Mehta
Lata Kamalnayan Mehta
Director
over 19 years ago

Charges

11 Crore
12 July 2005
Dewan Housing Finance Coroporation Ltd.
11 Crore
12 July 2005
Dewan Housing Finance Coroporation Ltd.
0
12 July 2005
Dewan Housing Finance Coroporation Ltd.
0
12 July 2005
Dewan Housing Finance Coroporation Ltd.
0

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-03122016_signed
Company CSR policy as per section 135(4)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Form ADT-1-210715.OCT