Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Juhi Basoya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ashok Basoya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
30 November 2013
Dewan Housing Finance Corporation Limited
1 Crore
30 November 2013
Dewan Housing Finance Corporation Limited
0
30 November 2013
Dewan Housing Finance Corporation Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-10122020_signed
Optional Attachment-(2)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form INC-22-25012018_signed
Copy of board resolution authorizing giving of notice-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19012018
Directors report as per section 134(3)-26072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed
Form ADT-1-020216.OCT
Form MGT-7-311215.OCT