Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,400,000
Authorised Capital
12,000,000
Directors
Sanjeev Kakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Raj Kakar
Director/Designated Partner
over 20 years ago
over 20 years ago
Sandeep Sarin
Director
about 21 years ago
about 21 years ago
Charges
15 June 2016
Dewan Housing Finance Corporation Limited
50 Lak
22 September 2014
Dewan Housing Finance Corporation Limited
1 Crore
30 December 2011
Vijaya Bank
35 Lak
11 January 2010
Vijaya Bank
2 Crore
30 December 2011
Vijaya Bank
60 Lak
15 June 2016
Others
0
22 September 2014
Dewan Housing Finance Corporation Limited
0
30 December 2011
Vijaya Bank
0
11 January 2010
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
15 June 2016
Others
0
22 September 2014
Dewan Housing Finance Corporation Limited
0
30 December 2011
Vijaya Bank
0
11 January 2010
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
15 June 2016
Others
0
22 September 2014
Dewan Housing Finance Corporation Limited
0
30 December 2011
Vijaya Bank
0
11 January 2010
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-3-31102019_signed
Resignation letter-29102019
Form ADT-3-21052019_signed
Form ADT-1-03052019_signed
Form AOC-4-02052019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-26042019
Resignation letter-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
