Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,693,500
Authorised Capital
25,000,000
Directors
Munish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Niren Gupta
Additional Director
over 5 years ago
over 5 years ago
Gaurav Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashish Kumar Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Navkiran Brar
Additional Director
over 5 years ago
over 5 years ago
Seema Gupta
Director
about 11 years ago
about 11 years ago
Kailash Kumar
Director
almost 19 years ago
almost 19 years ago
Ashok Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2013
Dewan Housing Finance Corporation Limited
2 Crore
17 May 2010
Deutsche Postbank Home Finance Limited
2 Crore
11 September 2008
Corporation Bank
1 Crore
17 May 2010
Deutsche Postbank Home Finance Limited
0
31 March 2013
Dewan Housing Finance Corporation Limited
0
11 September 2008
Corporation Bank
0
17 May 2010
Deutsche Postbank Home Finance Limited
0
31 March 2013
Dewan Housing Finance Corporation Limited
0
11 September 2008
Corporation Bank
0
17 May 2010
Deutsche Postbank Home Finance Limited
0
31 March 2013
Dewan Housing Finance Corporation Limited
0
11 September 2008
Corporation Bank
0
Documents
Optional Attachment-(1)-10072020
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Form DIR-12-10072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-22112019_signed
Optional Attachment-(1)-21112019
Declaration under section 90-21112019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Form DIR-12-29122018_signed
Declaration by first director-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Acknowledgement received from company-22022018
Proof of dispatch-22022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
