Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bharat Chawla
Bharat Chawla
Director/Designated Partner
over 13 years ago
Vaibhav Bhardwaj
Vaibhav Bhardwaj
Director/Designated Partner
over 13 years ago

Past Directors

Parmil Kumar
Parmil Kumar
Additional Director
almost 13 years ago

Charges

75 Lak
30 November 2017
Dewan Housing Finance Corporation Limited
18 Lak
17 May 2017
Reliance Commercial Finance Limited
57 Lak
30 November 2017
Others
0
17 May 2017
Others
0
30 November 2017
Others
0
17 May 2017
Others
0
30 November 2017
Others
0
17 May 2017
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form PAS-3-30012018_signed
Optional Attachment-(1)-24012018
Copy of Board or Shareholders? resolution-24012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012018
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form SH-7-24102017-signed