Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 7 years ago
Sanwar Lal Agarwal
Sanwar Lal Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
almost 11 years ago
Neha Gupta
Neha Gupta
Director
about 14 years ago
Subhash Chand Saini
Subhash Chand Saini
Director
almost 21 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 21 years ago

Charges

15 Crore
29 March 2012
Dewan Housing Finance Corporation Limited
15 Crore
19 July 2010
Idbi Bank Limited
2 Crore
29 March 2012
Dewan Housing Finance Corporation Limited
0
19 July 2010
Idbi Bank Limited
0
29 March 2012
Dewan Housing Finance Corporation Limited
0
19 July 2010
Idbi Bank Limited
0
29 March 2012
Dewan Housing Finance Corporation Limited
0
19 July 2010
Idbi Bank Limited
0

Documents

Form MGT-7-25122020_signed
Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-11-16062017_signed
Notice of resignation filed with the company-15062017
Proof of dispatch-15062017
Acknowledgement received from company-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017