Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
over 5 years ago
Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
over 13 years ago
Mahender Arora
Mahender Arora
Wholetime Director
over 14 years ago

Past Directors

Sanjay Khandelwal
Sanjay Khandelwal
Director
over 19 years ago

Charges

98 Lak
31 August 2014
Dewan Housing Finance Corporation Limited
98 Lak
31 August 2014
Dewan Housing Finance Corporation Limited
0
31 August 2014
Dewan Housing Finance Corporation Limited
0
31 August 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form INC-22-20072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Form DIR-12-28122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-12042019_signed
Form DIR-11-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Acknowledgement received from company-08042019
Notice of resignation filed with the company-08042019
Proof of dispatch-08042019
Form MGT-7-22012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018