Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nita Tandon
Director
over 20 years ago
over 20 years ago
Sunita Tandon
Director
over 20 years ago
over 20 years ago
Past Directors
Anoop Tandon
Additional Director
over 7 years ago
over 7 years ago
Aruj Tandon
Director
over 20 years ago
over 20 years ago
Charges
29 March 2018
Dewan Housing Finance Corporation Limited
2 Crore
03 June 2014
Bank Of India
7 Lak
04 June 2010
Bank Of India
63 Lak
17 January 2009
Bank Of India
50 Lak
03 June 2014
Bank Of India
0
29 March 2018
Others
0
04 June 2010
Bank Of India
0
17 January 2009
Bank Of India
0
03 June 2014
Bank Of India
0
29 March 2018
Others
0
04 June 2010
Bank Of India
0
17 January 2009
Bank Of India
0
03 June 2014
Bank Of India
0
29 March 2018
Others
0
04 June 2010
Bank Of India
0
17 January 2009
Bank Of India
0
Documents
Form DPT-3-30062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-14-22102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Proof of dispatch-17072018
Acknowledgement received from company-17072018
Notice of resignation filed with the company-17072018
Form DIR-11-17072018_signed
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
