Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,680,200
Authorised Capital
8,000,000

Directors

Vikram Rana
Vikram Rana
Director/Designated Partner
over 2 years ago
Priyanka Rana
Priyanka Rana
Director/Designated Partner
over 23 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
over 6 years ago

Charges

1 Crore
10 March 2015
Dewan Housing Finance Corporation Limited
1 Crore
29 March 2006
State Bank Of India
1 Crore
10 March 2015
Dewan Housing Finance Corporation Limited
0
29 March 2006
State Bank Of India
0
10 March 2015
Dewan Housing Finance Corporation Limited
0
29 March 2006
State Bank Of India
0
10 March 2015
Dewan Housing Finance Corporation Limited
0
29 March 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-27122018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-16012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form ADT-1-11072017_signed
Copy of the intimation sent by company-06072017
Copy of resolution passed by the company-06072017
Copy of written consent given by auditor-06072017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Form INC-28-27062016-signed