Company Information
CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186
Authorised Capital
5,000,000
Directors
Gulab Chand Srivastava
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajesh Srivastava
Authorised Representative
about 19 years ago
about 19 years ago
Charges
20 January 2015
Dewan Housing Finance Corporation Limited
2 Crore
29 March 2012
Ecl Finance Limited
2 Crore
20 January 2015
Dewan Housing Finance Corporation Limited
0
29 March 2012
Ecl Finance Limited
0
20 January 2015
Dewan Housing Finance Corporation Limited
0
29 March 2012
Ecl Finance Limited
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form e-CODS-08032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
List of share holders, debenture holders;-05032018
Annual return as per schedule V of the Companies Act,1956-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form 20B-01032018_signed
Form AOC-4-01032018_signed
Form 23AC-01032018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Instrument of creation or modification of charge-240115.PDF
