Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Archana
. Archana
Director/Designated Partner
over 9 years ago
Narige Chinnappa Vijaykumar
Narige Chinnappa Vijaykumar
Director
over 11 years ago

Past Directors

Raghunath Narayanaswamy
Raghunath Narayanaswamy
Director
over 11 years ago

Charges

18 Lak
19 July 2017
Dewan Housing Finance Corporation Limited
18 Lak
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Optional Attachment-(2)-23092016
Form DIR-12-23092016_signed