Company Information
CIN
Status
Date of Incorporation
22 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Veer Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhi Dinesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunika Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Sushant Chaudhary
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajeshwari Sharma
Director
about 22 years ago
about 22 years ago
Past Directors
Dinesh Chand Sharma
Managing Director
about 20 years ago
about 20 years ago
Charges
09 July 2015
Dewan Housing Finance Corporation Limited
70 Lak
16 January 2008
B H W Home Finance Limited
2 Crore
31 January 2005
Syndicate Bank
75 Lak
02 May 2005
Syndicate Bank
2 Crore
02 May 2005
Syndicate Bank
0
31 January 2005
Syndicate Bank
0
16 January 2008
B H W Home Finance Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0
02 May 2005
Syndicate Bank
0
31 January 2005
Syndicate Bank
0
16 January 2008
B H W Home Finance Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0
02 May 2005
Syndicate Bank
0
31 January 2005
Syndicate Bank
0
16 January 2008
B H W Home Finance Limited
0
09 July 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form AOC-4-25122019_signed
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Interest in other entities;-11122019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-21092018_signed
Form DIR-12-23082018_signed
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Form AOC-4-21082018_signed