Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Vittal Shetty
Raju Vittal Shetty
Director/Designated Partner
over 1 year ago
Prema Raju Shetty
Prema Raju Shetty
Director/Designated Partner
over 7 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 14 years ago

Past Directors

Rachna Harish Bulchandani
Rachna Harish Bulchandani
Director
almost 11 years ago
Harish Gobindram Bulchandani
Harish Gobindram Bulchandani
Director
almost 11 years ago
Nitisha Avinash Chande
Nitisha Avinash Chande
Director
about 14 years ago
Tapin Sharan Khanna
Tapin Sharan Khanna
Director
about 14 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
about 14 years ago

Charges

1 Crore
01 December 2015
Dewan Housing Finance Corporation Limited
1 Crore
01 December 2015
Dewan Housing Finance Corporation Limited
0
01 December 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-23102020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-27092019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Resignation letter-26092019
Copy of written consent given by auditor-26092019
Form DIR-12-04032019_signed
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Proof of dispatch-08092017
Notice of resignation filed with the company-08092017
Form DIR-11-08092017_signed
Acknowledgement received from company-08092017
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Form DIR-12-04092017_signed