Company Information
CIN
Status
Date of Incorporation
09 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Ajay Kumar Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
19 December 2013
Dewan Housing Finance Corporation Limited
50 Lak
19 December 2013
Dewan Housing Finance Corporation Limited
0
19 December 2013
Dewan Housing Finance Corporation Limited
0
19 December 2013
Dewan Housing Finance Corporation Limited
0
19 December 2013
Dewan Housing Finance Corporation Limited
0
Documents
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-07082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Copy of Board or Shareholders? resolution-07082019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-18102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018